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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rutherford, Colin
- British born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesTwo, Station Place, Cambridge, CB1 2FP, England
IIF 1 IIF 214-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 3Allstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 422, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 5 IIF 6 IIF 7 (more)(less)22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 92, Leman Street, London, E1W 9US, United Kingdom
IIF 1043, Markham Street, Chelsea, London, SW3 3NR, England
IIF 1189, Whitfield Street, London, W1T 4DE, England
IIF 12
- British accountant born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies43, Markham Street, London, SW3 3NR, England
IIF 21
- British chartered accountant born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesCartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 251-2, Castle Lane, London, SW1E 6DR, England
IIF 26 IIF 27 IIF 2817, Portland Place, London, London, W1B 1PU, England
IIF 2930, Charles Ii Street, London, SW1Y 4AE, England
IIF 3033, Cranley Mews, London, SW7 3BY
IIF 31
- British director born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 32Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
IIF 3322, High View Close, Leicester, LE4 9LJ, England
IIF 3416, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 3517, Portland Place, London, London, W1B 1PU, England
IIF 3633, Cranley Mews, London, SW7 3BY, England
IIF 3733, Cranley Mews, London, SW7 3BY, United Kingdom
IIF 38Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
IIF 39
- born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1959Registered addresses and corresponding companies
Rutherford, Colin
- British born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
IIF 53 IIF 54 IIF 55 (more)(less)
- British chairman born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
IIF 60
- British company director born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Mr Colin Rutherford
Resident in England
Registered addresses and corresponding companies27, Sion Hill, Bath, BA1 2UN, England
IIF 74Two, Station Place, Cambridge, CB1 2FP, England
IIF 75Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 76Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland
IIF 7722, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 7822 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England
IIF 791-2, Castle Lane, London, SW1E 6DR, England
IIF 802, Leman Street, London, E1W 9US, United Kingdom
IIF 8145, Garden Flat, Christchurch Avenue, London, NW6 7BB, England
IIF 82
- Registered addresses and corresponding companies
Rutherford, Colin
- British born in February 1959
Colin Rutherford
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 85
Related profiles found in government register
Offspring entities and appointments
68
- 1
ACT BLADE LIMITED
SC52041914-18 Hill Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2022-03-25 ~ nowIIF 3 - Director → ME - 2
AJENTA LIMITED
SC451119Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-03
Commencement of winding up on 2022-08-03
Conclusion of winding up on 2024-11-19
Dissolved on 2025-04-09The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (6 parents)Officer2020-06-30 ~ 2021-07-12IIF 21 - Director → ME - 3
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403Allstone House, Myers Road, Gloucester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-07-08 ~ nowIIF 4 - Director → ME - 4ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC - 2009-08-26ARGYLL ENERGY PLC - 2006-08-09Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-08-30 ~ 2008-07-01IIF 47 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2017-10-22OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (16 parents)Officer2006-11-17 ~ 2009-03-31IIF 62 - Director → ME - 6OVAL (2178) LIMITED - 2008-02-261c Station Parade, Beaconsfield, BuckinghamshireDissolved Corporate (5 parents)Officer2008-09-25 ~ 2009-10-31IIF 46 - Director → ME
- 7
- 8
BROOKGATE LIMITED
07057863Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 11 offsprings)Officer2009-12-08 ~ nowIIF 2 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (26 parents, 2 offsprings)Officer2005-03-18 ~ 2006-09-14IIF 58 - Director → ME - 10HENJAC 160 LIMITED - 1991-09-24Exchange Tower, 19 Canning Street, EdinburghActive Corporate (24 parents, 9 offsprings)Officer2004-12-17 ~ 2005-07-15IIF 55 - Director → ME
- 11
CONOR WOLF & CO
14518129Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-01 ~ nowIIF 52 - Director → ME2022-12-01 ~ nowIIF 84 - Secretary → MEPerson with significant control2022-12-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of controlCRANLEY BUSINESS ADVISERS LIMITED
- 2008-05-30 SC27821425 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2005-01-17 ~ dissolvedIIF 17 - Director → ME - 13
DISCITE LTD
1335153627 Sion Hill, Bath, EnglandDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MOONSOUTH LIMITED
- 1995-11-09 SC159880Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (13 parents)Officer1995-11-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of controlLomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-06-10 ~ dissolvedIIF 14 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of controlLomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 16 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of controlLomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of controlLomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 15 - Director → ME - 19EREVED GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01AHG VENICE GROUP LIMITED
- 2011-09-13 06798902BROOMCO (4175) LIMITED - 2010-02-23C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Officer2011-09-09 ~ 2013-05-20IIF 29 - Director → ME - 20EREVED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2022-09-01DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED - 2010-11-29BROOMCO (4176) LIMITED - 2010-02-05Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-09-09 ~ 2013-05-20IIF 36 - Director → ME - 21EURO SALES FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12
Dissolved on 2021-09-10EURO SALES FINANCE PLC
- 2018-12-03 03038707250 Bishopsgate, London, EnglandDissolved Corporate (54 parents)Officer1998-01-20 ~ 2001-09-26IIF 42 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-04-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-04-10EUROPEAN CARE LTD - 2008-02-11RONREED LIMITED - 1999-10-27Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents, 3 offsprings)Officer2012-07-03 ~ 2014-04-16IIF 23 - Director → ME - 23SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2003-02-01 ~ 2013-01-31IIF 73 - Director → ME
- 24SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2003-02-01 ~ 2013-01-31IIF 72 - Director → ME
- 25HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26 08045171PUB REIT LIMITED - 2019-10-08NEWRIVER RETAIL (COWLEY) LTD - 2014-09-3041 Lothbury, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2021-05-27 ~ 2021-08-20IIF 35 - Director → ME - 26HALLCO 1510 LIMITED - 2007-09-10Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2009-01-16 ~ dissolvedIIF 19 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2011-06-14 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of controlHALLCO 1496 LIMITED - 2007-07-18Delloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2007-07-27 ~ dissolvedIIF 57 - Director → ME - 28
IMAGINE HOMES LIMITED
04776647Insolvency (Case 1) In administration
Administration started on 2009-05-19 during the appointment or period of control
Administration ended on 2014-04-25 during the appointment or period of controlDeloite Llp, 2 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer2007-07-27 ~ dissolvedIIF 53 - Director → ME - 29
- 30
- 31
MACKAYS STORES (HOLDINGS) LIMITED
SC054092Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (22 parents, 3 offsprings)Officer2012-08-21 ~ 2019-06-30IIF 39 - Director → ME - 32PACIFIC SHELF 1080 LIMITED - 2001-11-27Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (18 parents, 5 offsprings)Officer2002-11-14 ~ 2019-06-30IIF 38 - Director → ME
- 33
INTELLI FINANCIAL SERVICES LIMITED
- 2004-03-02 SC173273RMD FINANCIAL SERVICES LIMITED
- 2000-05-02 SC173273HBJ 339 LIMITED - 1997-03-26Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-05-24MIDAS STOCKBROKERS LIMITED
- 2010-06-23 05651107INTELLI STOCKBROKERS LIMITED
- 2009-09-30 05651107Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (14 parents)Officer2009-09-25 ~ 2011-02-15IIF 69 - Director → ME - 35
- 36MERIDIAN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-08MACKAYS STORES LIMITED
- 2020-08-05 SC036368Insolvency (Case 1) In administration
Administration started on 2020-08-04C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghDissolved Corporate (46 parents)Officer2008-03-17 ~ 2019-06-30IIF 31 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Due to be dissolved on 2016-05-26INTELLI ESOP LIMITED
- 2009-09-22 SC219285Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (9 parents)Officer2001-09-21 ~ 2006-01-31IIF 56 - Director → ME2009-09-25 ~ 2011-02-15IIF 66 - Director → ME - 38HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2013-04-22 ~ 2021-07-19IIF 32 - Director → ME
- 39MITONOPTIMAL UK LIMITED - 2008-02-06MITON INVESTMENTS LIMITED - 2005-12-226th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (23 parents)Officer2010-03-23 ~ 2011-02-15IIF 63 - Director → ME2010-03-23 ~ 2011-02-14IIF 64 - Director → ME
- 40MITON GROUP LIMITED - nowMITON GROUP PLC - 2020-07-09IIMIA MITONOPTIMAL PLC - 2008-03-06IIMIA INVESTMENT GROUP PLC - 2007-10-30IIMIA INVESTMENT GROUP PLC - 2007-10-236th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (38 parents, 7 offsprings)Officer2008-03-07 ~ 2011-02-15IIF 70 - Director → ME
- 41
MONEY REDRESS LIMITED
1048386322 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2019-11-01 ~ nowIIF 7 - Director → ME - 42
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2019-02-05 ~ nowIIF 12 - Director → ME - 435 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2009-02-02 ~ 2013-03-15IIF 20 - Director → ME
- 4429 Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-02-02 ~ dissolvedIIF 45 - Director → ME
- 45OP REALISATIONS (ORIENT) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-28ORIENT PUB COMPANY LIMITED
- 2009-02-10 05159850Insolvency (Case 1) In administration
Administration started on 2008-12-13HEARTBOND LIMITED
- 2004-10-13 051598507 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-09-30 ~ 2006-05-11IIF 48 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-06-20KENNELPOST LIMITED
- 2004-06-29 05117368Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (26 parents)Officer2004-06-03 ~ 2006-09-14IIF 65 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03JINKTREND LIMITED
- 2004-06-29 05117362Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (28 parents)Officer2004-06-03 ~ 2006-09-14IIF 71 - Director → ME - 48
PROCESSING POWER LIMITED
1372597222 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-11-05 ~ nowIIF 5 - Director → ME - 49
RCM VENTURES LLP
SO301358C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 41 - LLP Designated Member → ME - 50CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15RIGHT COPIER SERVICES LIMITED - 1996-02-161-2 Castle Lane, London, EnglandActive Corporate (35 parents)Officer2022-11-01 ~ 2025-09-05IIF 28 - Director → ME2008-04-01 ~ 2011-04-14IIF 68 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02INHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (20 parents)Officer2008-04-01 ~ 2011-04-14IIF 67 - Director → ME - 52CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-041-2 Castle Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-11-01 ~ 2025-09-05IIF 26 - Director → ME
- 53
RIGHT TOPCO LIMITED
142681881-2 Castle Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-11-01 ~ 2025-09-05IIF 27 - Director → MEPerson with significant control2022-11-01 ~ 2025-09-05IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
ROTHLEY GROUP LIMITED
1389690922 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
ROTHLEY HOLDINGS LIMITED
1193463922 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (16 parents, 4 offsprings)Officer2019-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-06 ~ 2022-03-31IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-2819 Killermont Street, GlasgowActive Corporate (47 parents)Officer1994-03-03 ~ 1995-12-11IIF 44 - Director → ME
- 58ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-2819 Killermont Street, GlasgowActive Corporate (151 parents)Officer1994-03-03 ~ 1995-12-11IIF 43 - Director → ME
- 59
SJC CAM LIMITED
16275595Two, Station Place, Cambridge, EnglandActive Corporate (5 parents)Officer2025-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-25 ~ 2025-05-01IIF 75 - Ownership of shares – 75% or more → OE - 60
- 61
SUSAN METCALFE LIMITED
0330249610 Hollywood Road Chelsea, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-03-31 ~ 2020-07-03IIF 22 - Director → ME - 62
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-24 during the appointment or period of control
Commencement of winding up on 2016-12-05 during the appointment or period of control
Conclusion of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2024-05-07 during the appointment or period of controlWilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2011-07-11 ~ dissolvedIIF 25 - Director → ME - 63
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-12-04 ~ nowIIF 10 - Director → ME2014-04-01 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE - 64
- 65TECH123 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29
Dissolved on 2011-02-17NALLATECH LIMITED
- 2008-05-09 02814155Insolvency (Case 1) In administration
Administration started on 2008-05-07Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2007-01-16 ~ 2008-05-02IIF 49 - Director → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2014-06-24 during the appointment or period of control2 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2008-10-01 ~ dissolvedIIF 24 - Director → ME - 67DUNWILCO (384) LIMITED - 1994-01-06Bonnington Bond, 2 Anderson Place, EdinburghDissolved Corporate (23 parents)Officer2004-03-16 ~ 2004-09-14IIF 60 - Director → ME
- 68
WALTON FUNDS ADVISORS LLP
OC41930545 Garden Flat, Christchurch Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-10-03 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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