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

Baxter, Mark

    Related profiles found in government register
  • Baxter, Mark
    British director born in March 1972

    Registered addresses and corresponding companies

    • 3/1 Browns Close, 65 Canongate, Edinburgh, EH8 8BT

      IIF 1 IIF 2
  • Baxter, Mark
    British finance manager born in March 1972

    Registered addresses and corresponding companies
  • Baxter, Mark
    British director born in February 1961

    Registered addresses and corresponding companies

    • 62 Rosslyn Drive, Moreton, Wirral, CH46 0SZ

      IIF 7
  • Baxter, Mark
    British

    Registered addresses and corresponding companies

    • 67 South Drive, Upton, Wirral, CH49 6JJ

      IIF 8
  • Baxter, Mark
    British director

    Registered addresses and corresponding companies

    • 62 Rosslyn Drive, Moreton, Wirral, CH46 0SZ

      IIF 9
  • Baxter, Mark
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Cirrus Court, Aviation Business Park, Hurn, Christchurch, Dorset, BH23 6BW, England

      IIF 10

    • Unit 1a, Chalwyn Industrial Estate, St. Clements Road, Poole, Dorset, BH12 4PE, England

      IIF 11
  • Baxter, Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 12 IIF 13

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 14 IIF 15
  • Baxter, Mark
    Uk metal born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 217, Belsize Road, London, NW6 4AA, United Kingdom

      IIF 16
  • Baxter, Mark
    Uk metals born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 17
  • Baxter, Mark
    Uk unemployed born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 49, Bromham Road, Bedford, MK40 2AH, England

      IIF 18
  • Baxter, Mark

    Registered addresses and corresponding companies

    • 8, Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 19

    • 160 Kemp House, City Road, London Ec1v 2nx, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • 34 South Molton Street, London, South Molton Street, London, W1K 5RG, England

      IIF 21

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 22

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 23

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 24
  • Baxter, Mark
    British associate director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 25 IIF 26
  • Baxter, Mark
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baxter, Mark
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom

      IIF 41

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 42 IIF 43

    • 18, Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF

      IIF 44 IIF 45

    • 2, Lochside View, Edinburgh, EH12 9DH

      IIF 46

    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 47 IIF 48 IIF 49

    • 2, Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

      IIF 51 IIF 52

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 53

    • 3, Ponton Street, Edinburgh, EH3 9QQ

      IIF 54

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

      IIF 55 IIF 56 IIF 57

    • Miller House, 2 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

      IIF 58

    • Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 62

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Baxter, Mark
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 70
  • Baxter, Mark
    British finance manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baxter, Mark
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 97

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE, United Kingdom

      IIF 98

    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 99

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 100 IIF 101 IIF 102

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 103

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 104
  • Baxter, Mark
    British builder born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London Ec1v 2nx, City Road, London, EC1V 2NX, United Kingdom

      IIF 105

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 106
  • Baxter, Mark
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 107
  • Baxter, Mark
    British jeweller born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Belsize Road Kilburn, Belsize Road, London, NW6 4AA, England

      IIF 108
  • Baxter, Mark
    British jewellery born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hemstal Road, London, NW6 2AD, England

      IIF 109
  • Baxter, Mark James
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111, Queens Road, First Floor, Atek Accounting Solutions Ltd, Weybridge, Surrey, KT13 9UN, United Kingdom

      IIF 110
  • Baxter, Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 111

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 112

    • 94, Wallasey Road, Wallasey, CH44 2AE, England

      IIF 113

    • 67, South Drive, Upton, Wirral, Cheshire, CH49 6JJ, United Kingdom

      IIF 114

    • Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom

      IIF 115
  • Baxter, Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Vittoria Street, Birkenhead, CH41 3NX, United Kingdom

      IIF 116

    • Apartment 11, The Old Schoolhouse, 113 - 117 Beresford Road, Oxton, CH43 2JD, United Kingdom

      IIF 117

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 118

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 119

    • 62, Vittoria Street, Wirral, CH41 3NX, United Kingdom

      IIF 120

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 121

    • Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom

      IIF 122
  • Baxter, Mark
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, South Drive, Upton, Wirral, Cheshire, CH49 6JJ, United Kingdom

      IIF 123
  • Baxter, Mark James
    English director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34 South Molton Street, London, South Molton Street, London, W1K 5RG, England

      IIF 124
  • Mr Mark Baxter
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Springvale Street, Willenhall, WV13 1EJ, England

      IIF 125
  • Mr Mark Baxter
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 62, Vittoria Street, Wirral, CH41 3NX, United Kingdom

      IIF 126
  • Mr Mark Baxter
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Cirrus Court, Aviation Business Park, Hurn, Christchurch, Dorset, BH23 6BW, England

      IIF 127

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 128 IIF 129

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 130 IIF 131
  • Mark Baxter
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 132
  • Mr Mark Baxter
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London Ec1v 2nx, City Road, London, EC1V 2NX, United Kingdom

      IIF 133

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 134
  • Mr Mark Baxter
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 135

    • Apartment 11, The Old Schoolhouse, 113 - 117 Beresford Road, Oxton, CH43 2JD, United Kingdom

      IIF 136

    • 94, Wallasey Road, Wallasey, CH44 2AE, England

      IIF 137 IIF 138

    • Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom

      IIF 139 IIF 140
  • Mr. Mark James Baxter
    English born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34 South Molton Street, London, South Molton Street, London, W1K 5RG, England

      IIF 141
child relation
Offspring entities and appointments
Active 38
  • 1
    MN NOVA 53 LIMITED - 2011-08-19
    3 Ponton Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 54 - director → ME
  • 2
    146 Belvidere Road, Wallasey, Wirral
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 118 - director → ME
    2010-06-02 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    7 Harrington Street Chambers, 7 Harrington Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12,646 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 117 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    146 Belvidere Road, Wallasey, Wirral, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 5
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 68 - director → ME
  • 6
    APPLIED SAFETY SOLUTIONS (SOUTH) LTD - 2016-02-18
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    417,423 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 8
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 9
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 130 - Has significant influence or control → OE
  • 10
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 66 - director → ME
  • 11
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 92 - director → ME
  • 12
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (20 parents, 8 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 91 - director → ME
  • 13
    GALLIFORD TRY TELECOMMUNICATIONS LIMITED - 2024-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 65 - director → ME
  • 14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 95 - director → ME
  • 15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 69 - director → ME
  • 16
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 37 - director → ME
  • 17
    MILLER (NORTH TYNESIDE) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-28 ~ now
    IIF 29 - director → ME
  • 18
    MILLER ASSET 24 LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 90 - director → ME
  • 19
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1086) LIMITED - 2003-12-12
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 34 - director → ME
  • 20
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-03-22 ~ now
    IIF 40 - director → ME
  • 21
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-11 ~ now
    IIF 63 - director → ME
  • 22
    94 Wallasey Road, Wallasey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,390 GBP2023-05-31
    Person with significant control
    2020-11-17 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Nursery Cottage, Beckley, Hinton, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,212 GBP2016-04-30
    Officer
    2014-07-01 ~ dissolved
    IIF 11 - director → ME
  • 24
    34 South Molton Street, London, South Molton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    382,943 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 124 - director → ME
    2015-09-10 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 25
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ dissolved
    IIF 107 - director → ME
  • 26
    Unit D2, Cirrus Court Aviation Business Park, Hurn, Christchurch, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 96 - director → ME
  • 28
    OAK DRY LINING LIMITED - 2023-01-25
    VLADAR LIMITED - 2014-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (8 parents)
    Officer
    2019-06-19 ~ now
    IIF 94 - director → ME
  • 29
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-06 ~ now
    IIF 67 - director → ME
  • 30
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-06 ~ now
    IIF 64 - director → ME
  • 31
    Gallagher House, 8-10 Market Street, Wirral, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 32
    62 Vittoria Street, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 33
    Gallagher House, 8-10 Market Street, Wirral, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,281,815 GBP2024-05-31
    Officer
    2006-12-20 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 34
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,365 GBP2021-05-31
    Officer
    2017-06-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 7 - director → ME
    2000-12-13 ~ dissolved
    IIF 9 - secretary → ME
  • 36
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 123 - director → ME
    2008-09-01 ~ dissolved
    IIF 8 - secretary → ME
  • 37
    111 Queens Road, First Floor, Atek Accounting Solutions Ltd, Weybridge, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    408,884 GBP2024-04-30
    Officer
    2021-09-23 ~ now
    IIF 110 - director → ME
  • 38
    94 Wallasey Road, Wallasey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,833 GBP2023-05-31
    Officer
    2017-06-01 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 70
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-09-25 ~ 2018-03-05
    IIF 39 - director → ME
    2012-03-12 ~ 2014-01-31
    IIF 43 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2024-02-09
    IIF 61 - director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2024-02-09
    IIF 60 - director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2024-02-09
    IIF 59 - director → ME
  • 5
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2011-01-06 ~ 2014-01-31
    IIF 62 - director → ME
  • 6
    59a Callcott Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-18 ~ 2018-01-13
    IIF 106 - director → ME
    Person with significant control
    2017-12-18 ~ 2018-01-16
    IIF 134 - Ownership of shares – 75% or more → OE
  • 7
    ALUMNO MILLER LIMITED - 2014-09-19
    CONTINENTAL SHELF 475 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2014-01-31
    IIF 44 - director → ME
  • 8
    ALUMNO MILLER MANAGEMENT LIMITED - 2014-09-18
    CONTINENTAL SHELF 476 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2014-01-31
    IIF 45 - director → ME
  • 9
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303 GBP2023-09-30
    Officer
    2009-10-16 ~ 2014-01-31
    IIF 99 - director → ME
  • 10
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-10-10
    IIF 18 - director → ME
    2015-07-01 ~ 2015-09-10
    IIF 16 - director → ME
    Person with significant control
    2016-05-10 ~ 2017-01-10
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 11
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2012-11-16
    IIF 74 - director → ME
  • 12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2007-05-01 ~ 2012-11-16
    IIF 73 - director → ME
  • 13
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2012-11-16
    IIF 78 - director → ME
  • 14
    207 Belsize Road Kilburn Belsize Road, London, England
    Dissolved corporate
    Officer
    2018-03-02 ~ 2018-03-05
    IIF 109 - director → ME
    2017-05-12 ~ 2018-01-18
    IIF 108 - director → ME
    2017-02-09 ~ 2017-04-09
    IIF 105 - director → ME
    2017-02-09 ~ 2017-05-12
    IIF 20 - secretary → ME
    Person with significant control
    2017-02-09 ~ 2018-01-18
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 15
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2006-03-22
    IIF 4 - director → ME
  • 16
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2006-03-22
    IIF 3 - director → ME
  • 17
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2012-09-04
    IIF 72 - director → ME
  • 18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-01-31
    IIF 83 - director → ME
  • 19
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2008-02-18 ~ 2012-09-04
    IIF 80 - director → ME
  • 20
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2012-09-04
    IIF 87 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 5 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 6 - director → ME
  • 23
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 46 - director → ME
  • 24
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 56 - director → ME
  • 25
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 58 - director → ME
  • 26
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 57 - director → ME
  • 27
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 52 - director → ME
  • 28
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 55 - director → ME
  • 29
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 51 - director → ME
  • 30
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2011-12-29
    IIF 26 - director → ME
  • 31
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-05-12 ~ 2011-11-29
    IIF 25 - director → ME
  • 32
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2012-10-19
    IIF 71 - director → ME
  • 33
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2008-02-18 ~ 2012-10-19
    IIF 79 - director → ME
  • 34
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-05 ~ 2021-01-22
    IIF 30 - director → ME
  • 35
    GTI CONSULTANCY SERVICES LIMITED - 2015-09-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-11 ~ 2024-01-18
    IIF 70 - director → ME
  • 36
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2014-01-31
    IIF 84 - director → ME
  • 37
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-17 ~ 2014-01-31
    IIF 77 - director → ME
    2014-08-29 ~ 2024-07-30
    IIF 31 - director → ME
  • 38
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 103 - director → ME
  • 39
    MILLER ASP LIMITED - 2014-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-08-22 ~ 2015-06-16
    IIF 33 - director → ME
  • 40
    MILLER CAMBERWELL (HOLDINGS) LIMITED - 2014-10-07
    ALUMNO MILLER CAMBERWELL (HOLDINGS) LIMITED - 2010-09-28
    CONTINENTAL SHELF 469 LIMITED - 2009-09-09
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-01-31
    IIF 50 - director → ME
  • 41
    MILLER CAMBERWELL LIMITED - 2014-10-07
    ALUMNO MILLER CAMBERWELL LIMITED - 2010-09-28
    CONTINENTAL SHELF 467 LIMITED - 2009-08-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-01-31
    IIF 47 - director → ME
  • 42
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2013-02-08 ~ 2014-01-31
    IIF 100 - director → ME
  • 43
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2013-02-08 ~ 2014-01-31
    IIF 101 - director → ME
  • 44
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    HMS (948) LIMITED - 2013-02-07
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-01-31
    IIF 102 - director → ME
    2014-08-29 ~ 2024-08-01
    IIF 32 - director → ME
  • 45
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2014-01-31
    IIF 49 - director → ME
  • 46
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-09-25 ~ 2018-03-05
    IIF 35 - director → ME
    2013-11-01 ~ 2014-01-31
    IIF 98 - director → ME
  • 47
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2016-09-28
    IIF 27 - director → ME
  • 48
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-06-22 ~ 2016-09-28
    IIF 28 - director → ME
  • 49
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-09-25 ~ 2018-03-05
    IIF 36 - director → ME
    2013-02-05 ~ 2014-01-31
    IIF 97 - director → ME
  • 50
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-12-19 ~ 2016-09-28
    IIF 41 - director → ME
  • 51
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2014-08-21 ~ 2018-03-05
    IIF 38 - director → ME
    2011-01-28 ~ 2014-01-31
    IIF 42 - director → ME
  • 52
    8 Windover Court, Windover Road, Huntingdon, England
    Corporate (1 parent)
    Officer
    2017-12-08 ~ 2018-02-28
    IIF 17 - director → ME
    2017-12-05 ~ 2018-02-25
    IIF 19 - secretary → ME
  • 53
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-08 ~ 2001-10-09
    IIF 2 - director → ME
  • 54
    94 Wallasey Road, Wallasey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,390 GBP2023-05-31
    Officer
    2020-11-17 ~ 2022-11-07
    IIF 116 - director → ME
  • 55
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2014-01-21
    IIF 86 - director → ME
  • 56
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2011-10-25 ~ 2014-01-21
    IIF 89 - director → ME
  • 57
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2014-01-21
    IIF 85 - director → ME
  • 58
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2014-01-21
    IIF 88 - director → ME
  • 59
    LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2014-01-31
    IIF 75 - director → ME
  • 60
    MN NOVA (27) LIMITED - 2008-08-07
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ 2011-12-29
    IIF 104 - director → ME
  • 61
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2002-08-27
    IIF 1 - director → ME
  • 62
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2023-09-30
    Officer
    2009-09-09 ~ 2014-01-31
    IIF 48 - director → ME
  • 63
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    2008-02-18 ~ 2012-11-15
    IIF 76 - director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-09-04
    IIF 82 - director → ME
  • 65
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Corporate (4 parents)
    Officer
    2019-06-19 ~ 2023-11-30
    IIF 93 - director → ME
  • 66
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-18 ~ 2014-01-21
    IIF 81 - director → ME
  • 67
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-02-06 ~ 2024-06-28
    IIF 53 - director → ME
  • 68
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,365 GBP2021-05-31
    Officer
    2011-03-21 ~ 2015-08-01
    IIF 121 - director → ME
    2011-03-21 ~ 2015-08-01
    IIF 24 - secretary → ME
  • 69
    94 Wallasey Road, Wallasey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,833 GBP2023-05-31
    Officer
    2015-04-29 ~ 2015-07-28
    IIF 119 - director → ME
    2015-04-29 ~ 2015-07-28
    IIF 23 - secretary → ME
  • 70
    45-53 Chorley New Road, Bolton, Greater Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,319 GBP2016-05-31
    Officer
    2010-03-18 ~ 2014-09-05
    IIF 114 - director → ME

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