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.
Anderson, James
- British director born in July 1999
Anderson, James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in September 1972
Anderson, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companiesBroom Cottage, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF
IIF 2 IIF 3 IIF 4 (more)(less)The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, England
IIF 6 IIF 7The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 8 IIF 9The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP
IIF 10Watersmead, The Park, Duffield, Derbyshire, DE56 4EL, United Kingdom
IIF 11Designworks, William Street, Gateshead, Tyne And Wear, NE10 0JP, United Kingdom
IIF 1225, Albemarle Avenue, Newcastle Upon Tyne, Tyne And Wear, NE2 3NQ
IIF 13Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England
IIF 14Causeway Cottage, Fore Street, St Germans, Saltash, Cornwall, PL12 5NR
IIF 15
- British director born in September 1972
Anderson, Stuart James
Resident in United Kingdom
Registered addresses and corresponding companies51 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 16
- English born in July 1999
Anderson, James
Resident in England
Registered addresses and corresponding companiesFlat 4, 16 Amherst Avenue, London, W13 8NQ, England
IIF 17
- British director born in September 1972
Anderson, Stuart
Resident in Scotland
Registered addresses and corresponding companiesThe Old Vicarage, 51 St John Street, Ashbourne, DE5 1GP, United Kingdom
IIF 18
- British born in September 1972
Anderson, Stuart James
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, 51 St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 19Sycamore House, 2 Cedar Close, Duffield, Belper, DE56 4FU, England
IIF 20The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 21The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, United Kingdom
IIF 22The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
IIF 23 IIF 24 IIF 25
- British born in September 1972
Mr Stuart James Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 26Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 27545, Hyde Road, Manchester, M12 5NQ, England
IIF 28Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ, England
IIF 29Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 30 IIF 31 IIF 32
- British born in September 1972
Anderson, Stuart James
Resident in United Arab Emirates
Registered addresses and corresponding companies51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 33 IIF 34 IIF 35The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 36The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 37The Old School House, Heritage Mews, High Pavement, Nottingham, NG1 1HN, England
IIF 38 IIF 39The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
IIF 40
- British born in September 1972Registered addresses and corresponding companies
Anderson, Stuart James
- British born in July 1999
Mr James Anderson
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 43
- British born in September 1972
Anderson, Stuart James Barry
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Stuart Anderson
Resident in Scotland
Registered addresses and corresponding companies - English born in July 1999
Mr James Anderson
Resident in England
Registered addresses and corresponding companiesFlat 4, 16 Amherst Avenue, London, W13 8NQ, England
IIF 51
- British born in September 1972
Mr Stuart James Anderson
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Stuart James Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1972
Mr Stuart James Anderson
Resident in United Arab Emirates
Registered addresses and corresponding companies51, St. John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 57 IIF 5851 St John Street, Ashbourne, Derbyshire, DE6 1GP, United Kingdom
IIF 59The Old Vicarage, 51 St John Street, Ashbourne, DE6 1GP, United Kingdom
IIF 60The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, DE6 1GP, England
IIF 61The Old School House, Heritage Mews, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England
IIF 62Unit 2 And 3, Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, NG3 1GE, United Kingdom
IIF 63 IIF 64
- British born in September 1972
Stuart James Anderson
Resident in United Arab Emirates
Registered addresses and corresponding companiesElizabeth House, Victoria Street, Manchester, M11 2NX, United Kingdom
IIF 65
- British born in September 1972
Mr Stuart James Barry Anderson
Resident in England
Registered addresses and corresponding companiesCauseway Cottage, Fore Street, St. Germans, Saltash, PL12 5NR, England
IIF 66
- 1
ABSOLUTE AND RELATIVE MANDATES LIMITED
06670146Green Park House 15 Stratton Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2008-08-12 ~ 2010-10-14IIF 2 - Director → ME - 2
- 3
ADHARVA LTD
13114214The Old Vicarage, 51 St John Street, Ashbourne, EnglandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 4
SA PROPERTY PORTFOLIO LIMITED
- 2016-03-21 09631401The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 551 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 651 St. John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-22 ~ 2018-03-26IIF 28 - Ownership of voting rights - 75% or more → OE2018-03-26 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
- 7
BLUE SERAC LTD
08358636Causeway Cottage Fore Street, St Germans, Saltash, CornwallDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 8
SA SECURED GROWTH LIMITED
- 2016-02-15 0963141351 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 9
CORPORATE FUNDING EXCHANGE LTD
09288742The Old Vicarage, 51 St. John Street, Ashbourne, DerbyshireDissolved Corporate (3 parents)Officer2015-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 10CRU INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2017-08-26CRU INVESTMENT MANAGEMENT PLC
- 2009-04-27 05359461CRU INVESTMENT MANAGEMENT LIMITED
- 2007-11-21 053594612 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (18 parents)Officer2007-11-09 ~ 2008-07-25IIF 41 - Director → ME - 11INSTITUTE FOR SMALL BUSINESS AFFAIRS - 2004-11-17YORKCO 102G LIMITED - 1992-09-21Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (152 parents)Officer2009-11-05 ~ 2012-11-08IIF 12 - Director → ME
- 12
JIGSAW EXECUTIVE LIMITED
05513368Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-15 during the appointment or period of control
Commencement of winding up on 2009-06-26 during the appointment or period of control
Conclusion of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control83 Friar Gate, Derby, DerbyshireDissolved Corporate (3 parents)Officer2005-07-19 ~ dissolvedIIF 4 - Director → ME - 13
LUXURY ASSETS COLLECTION LTD
12085542The Old Vicarage, 51 St John Street, Ashbourne, EnglandDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 60 - Has significant influence or control → OE - 14KELLY ENTERPRISES LIMITED - 2014-07-29KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19Mount Kelly, Parkwood Road, Tavistock, EnglandActive Corporate (60 parents)Officer2021-01-21 ~ nowIIF 45 - Director → ME
- 15KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08KELLY COLLEGE GOVERNORS - 2010-01-12The Bursar, Mount Kelly Foundation The Bursary, Parkwood Road, Tavistock, DevonActive Corporate (95 parents, 2 offsprings)Officer2021-05-07 ~ nowIIF 44 - Director → ME
- 16NEWCASTLE UNIVERSITY STUDENTS' UNION - now
THE UNION SOCIETY
- 2011-05-26 06978707The University Of Newcastle Upon Tyne, Kings Walk, Newcastle Upon Tyne, Tyne & WearActive Corporate (154 parents, 1 offspring)Officer2009-09-08 ~ 2010-06-30IIF 13 - Director → ME - 17
SOVEREIGN DEVELOPMENTS & HOLDINGS LTD
- 2024-10-01 14156171SA LAUNCHPAD LIMITED
- 2023-07-20 14156171The Old Vicarage, 51 St John Street, Ashbourne, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of controlRED BOX LIQUIDS LIMITED
- 2019-10-07 11132814V-PE LIMITED
- 2018-02-06 11132814Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2018-01-04 ~ 2019-03-12IIF 21 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2018-03-13 ~ 2019-03-12IIF 23 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 32 - Has significant influence or control → OE - 20
RED BOX VAPE ONLINE LIMITED
11251993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)Officer2018-03-13 ~ 2019-03-12IIF 24 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 27 - Has significant influence or control → OE - 21
RED BOXES LIMITED
11252356The Old School House Heritage Mews, High Pavement, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 62 - Has significant influence or control → OE - 22RED FOX VAPE LIMITED - now
RED BOX VAPE (OAKHAM) LIMITED
- 2021-05-13 1192918129 High Street, Oakham, United KingdomActive Corporate (6 parents)Person with significant control2019-04-05 ~ 2021-03-29IIF 63 - Has significant influence or control → OE - 23
RED LIQUIDS LIMITED
11251368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2018-03-13 ~ 2019-03-12IIF 25 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 31 - Has significant influence or control → OE - 24
REVITALIFE LIMITED
13837606Flat 4 16 Amherst Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-10 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 51 - Has significant influence or control → OE - 25
S&N HOLDINGS LTD
09967520The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2016-01-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 26
SA CAPITAL FINANCE LIMITED
14156161The Old Vicarage, 51 St John Street, Ashbourne, EnglandDissolved Corporate (4 parents)Officer2022-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-07 ~ 2025-06-19IIF 47 - Has significant influence or control → OE - 27
SA RESEARCH CONSULTANCY LIMITED
09273522The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (4 parents)Officer2014-10-21 ~ 2015-02-03IIF 11 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21 during the appointment or period of controlCHRONOS TRADING LIMITED
- 2023-10-16 14163795SA CAPITAL FINANCE USD LIMITED
- 2023-07-18 1416379521 Gander Lane, Barlborough, ChesterfieldLiquidation Corporate (6 parents)Officer2022-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 49 - Has significant influence or control → OE - 29
SPECIALIST ADVISORS LIMITED
09273474The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireActive Corporate (7 parents, 3 offsprings)Officer2014-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 30
STRUCTURAL ADVISORS LIMITED
09273329The Old Vicarage, 51 St John Street, Ashbourne, DerbyshireDissolved Corporate (1 parent)Officer2014-10-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 31
BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15 08106631The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 32
TEMPLE CAPITAL PARTNERS LIMITED
1319581251 St. John Street, Ashbourne, DerbyshireDissolved Corporate (4 parents, 1 offspring)Officer2024-07-10 ~ dissolvedIIF 16 - Director → ME2021-02-11 ~ 2024-07-10IIF 1 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-09 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 33
TEMPLE HOUSE MUSIC LTD
13680645The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 34
CORPORATE FINANCE EXCHANGE LIMITED
- 2016-09-22 09631483SA LUXURY ASSETS LIMITED
- 2016-02-16 09631483Unit 2 And 3 Robin Hood Industrial Estate, Alfred Street South, Sneinton, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 35
THE SA GROUP OF COMPANIES LIMITED
10683427Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 36
- 37
VISIGOTH MANAGEMENT LIMITED
01877773Flat 1, 10 Collingwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents)Officer2002-08-03 ~ 2006-09-08IIF 42 - Director → ME - 38
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