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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 Ian Smith

    Related profiles found in government register
  • Mr Ian Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Allwork Terrace, Whickham, Newcastle Upon Tyne, NE16 4NE, United Kingdom

      IIF 1
  • Smith, Ian
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Allwork Terrace, Whickham, Gateshead, NE16 4NE

      IIF 2
  • Smith, Ian
    British developer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, BD17 7JW, United Kingdom

      IIF 3
  • Smith, Ian
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 4

    • icon of address 76, Fourth Avenue, Shotgate, Wickford, Essex, SS11 8RH, United Kingdom

      IIF 5
  • Mr Ian Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ

      IIF 6
  • Mr Ian Smith
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Preston Road, Toddington, Beds, LU5 6EG

      IIF 7
  • Mr Ian Smith
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 8
  • Smith, Ian
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Tranquil House, Worsdell Drive, Gateshead, Tyne And Wear, NE8 2EU

      IIF 9
  • Smith, Ian
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Preston Road, Toddington, Beds, LU5 6EG, United Kingdom

      IIF 10
  • Smith, Ian, Mr.
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Tranquil House, Worsdell Drive, Gateshead, Tyne & Wear, NE8 2EU, United Kingdom

      IIF 11

    • icon of address 23, The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ, United Kingdom

      IIF 12
  • Smith, Richard Sauvan
    British chief executive officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 16 IIF 17
  • Smith, Richard Sauvan
    British managing director - operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 18 IIF 19
  • Smith, Richard Sauvan
    British managing director operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British managing director, operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British managing director operations born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR

      IIF 43
  • Smith, Ian
    British chemist born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 44 IIF 45 IIF 46
  • Smith, Ian
    British managing director operations born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire, YO26 6QR

      IIF 47
  • Mr Richard Sauvan Smith
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8e, Chelsea Road, Bath, BA1 3DU, England

      IIF 48
  • Smith, Ian
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 530 Halifax Road, Highdown, Liversedge, West Yorkshire, WF15 8HT

      IIF 49
  • Smith, Ian
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Barwick Road, Leeds, West Yorkshire, LS15 6SP, United Kingdom

      IIF 50
  • Smith, Ian
    British sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 51
  • Smith, Richard Sauvan
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8e, Chelsea Road, Bath, BA1 3DU, England

      IIF 52
  • Smith, Richard Sauvan
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, HG3 1UD

      IIF 53
  • Smith, Richard Sauvan
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Triton Square, London, NW1 3HG, United Kingdom

      IIF 54
  • Smith, Richard Sauvan
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Oldfield Lane, Bath, BA2 3NP, England

      IIF 55
  • Smith, Richard Sauvan
    British managing director - operations born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom

      IIF 56
  • Smith, Richard Sauvan
    British managing director - ops born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom

      IIF 57
  • Smith, Richard Sauvan
    British md, operations born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Lyme Gardens, Bath, BA1 3LW, United Kingdom

      IIF 58
  • Smith, Ian
    British

    Registered addresses and corresponding companies

    • icon of address The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 59 IIF 60

    • icon of address 64, Holywell Drive, Loughborough, Leicestershire, LE11 3JZ

      IIF 61
  • Smith, Ian
    British chemist

    Registered addresses and corresponding companies

    • icon of address The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 62
  • Smith, Ian
    British sales director

    Registered addresses and corresponding companies

    • icon of address 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 63
  • Smith, Richard Sauvan
    British finance director born in April 1974

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British financial director born in April 1974

    Registered addresses and corresponding companies

    • icon of address 14 Lapwing Way, Abbots Langley, Hertfordshire, WD5 0GG

      IIF 80
  • Smith, Ian

    Registered addresses and corresponding companies

    • icon of address 9, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,281 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ 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
  • 3
    icon of address 8e Chelsea Road, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,508 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    icon of address 14 Tranquil House, Worsdell Drive, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 76 Fourth Avenue, Shotgate, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Bluebell Cottage, 530 Halifax Road, Liversedge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 49 - Director → ME
  • 7
    icon of address 9 Preston Road, Toddington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    19,703 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 23 The Pavilion, Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2022-03-31
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 79 Barwick Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    114,052 GBP2024-03-31
    Officer
    icon of calendar 2006-03-27 ~ now
    IIF 51 - Director → ME
    icon of calendar 2006-03-27 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    115CR (125) LIMITED - 2002-03-05
    icon of address Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2002-10-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    icon of address The Core, 40 St. Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 12
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 33 - Director → ME
  • 14
    icon of address Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 16
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 17
    VP PLC
    - now
    VIBROPLANT P L C - 2001-03-29
    VIBROPLANT HOLDINGS LIMITED - 1981-12-31
    icon of address Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
    Active Corporate (8 parents, 20 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address 96 Lidgett Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    33,830 GBP2016-12-31
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 50 - Director → ME
Ceased 52
  • 1
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-23 ~ 2012-03-01
    IIF 81 - Secretary → ME
  • 2
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 71 - Director → ME
  • 3
    icon of address 23 The Pavilion, Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2022-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2011-02-04
    IIF 9 - Director → ME
  • 4
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 24 - Director → ME
  • 5
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 20 - Director → ME
  • 6
    LDC (FERRY LANE) GP1 LIMITED - 2010-09-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-03
    IIF 57 - Director → ME
  • 7
    LDC (FERRY LANE) GP2 LIMITED - 2010-09-21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-07-03
    IIF 56 - Director → ME
  • 8
    LDC (HOLDINGS) PLC - 2017-01-06
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2022-11-15
    IIF 17 - Director → ME
  • 9
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2022-11-15
    IIF 37 - Director → ME
  • 10
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2022-11-15
    IIF 18 - Director → ME
  • 11
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 26 - Director → ME
  • 12
    ADOREFLOWER LIMITED - 2000-01-28
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 31 - Director → ME
  • 13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2022-11-15
    IIF 40 - Director → ME
  • 14
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 27 - Director → ME
  • 15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,001 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 34 - Director → ME
  • 16
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,001 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 22 - Director → ME
  • 17
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 21 - Director → ME
  • 18
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 35 - Director → ME
  • 19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 32 - Director → ME
  • 20
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-11-15
    IIF 14 - Director → ME
  • 21
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2022-11-15
    IIF 13 - Director → ME
  • 22
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2023-12-31
    IIF 15 - Director → ME
  • 23
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2005-03-04
    IIF 69 - Director → ME
  • 24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2013-07-03
    IIF 58 - Director → ME
  • 25
    COPYTARGET LIMITED - 1998-04-01
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2004-03-04
    IIF 68 - Director → ME
  • 26
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2004-03-04
    IIF 73 - Director → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2010-07-31
    IIF 54 - Director → ME
  • 28
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-31
    IIF 79 - Director → ME
  • 29
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-12-31
    IIF 67 - Director → ME
  • 30
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 76 - Director → ME
  • 31
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 78 - Director → ME
  • 32
    GATWICK EXPRESS LIMITED - 2013-11-15
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 64 - Director → ME
  • 33
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 66 - Director → ME
  • 34
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2005-03-04
    IIF 72 - Director → ME
  • 35
    NXW TRAINS LIMITED - 2007-01-02
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2008-01-04
    IIF 65 - Director → ME
  • 36
    TICKETBIRD LIMITED - 2001-07-06
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2004-02-09
    IIF 74 - Director → ME
  • 37
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-04-20
    IIF 80 - Director → ME
  • 38
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 75 - Director → ME
  • 39
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 70 - Director → ME
  • 40
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2023-12-31
    IIF 41 - Director → ME
  • 41
    H H & P ELEVEN LIMITED - 2002-04-11
    icon of address Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,188 GBP2016-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2011-11-21
    IIF 61 - Secretary → ME
  • 42
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -264,599 GBP2023-12-31
    Officer
    icon of calendar 2012-12-12 ~ 2022-11-15
    IIF 39 - Director → ME
  • 43
    LDC (LEASEHOLD TWO) LIMITED - 2005-07-13
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,266 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 36 - Director → ME
  • 44
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2022-11-15
    IIF 19 - Director → ME
  • 45
    BEACHBRONZE LIMITED - 2002-01-11
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 29 - Director → ME
  • 46
    SPIRITPLAIN LIMITED - 2001-12-19
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 25 - Director → ME
  • 47
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2011-11-25
    IIF 55 - Director → ME
  • 48
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2023-12-31
    IIF 16 - Director → ME
  • 49
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44 GBP2020-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-11-15
    IIF 23 - Director → ME
  • 50
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    IIF 77 - Director → ME
  • 51
    LIMCO 123 LIMITED - 2005-10-18
    icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -24,283 GBP2023-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2008-04-30
    IIF 45 - Director → ME
    icon of calendar 2021-09-13 ~ 2024-11-29
    IIF 43 - Director → ME
    icon of calendar 2005-10-07 ~ 2008-04-30
    IIF 60 - Secretary → ME
  • 52
    FORAY 1218 LIMITED - 1999-07-12
    icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    21,520,259 GBP2023-12-31
    Officer
    icon of calendar 1999-06-30 ~ 2008-04-30
    IIF 44 - Director → ME
    icon of calendar 2021-09-13 ~ 2024-11-29
    IIF 47 - Director → ME
    icon of calendar 1999-10-15 ~ 2008-04-30
    IIF 59 - Secretary → ME

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