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

Smith, Nicole

    Related profiles found in government register
  • Smith, Nicole
    British consultant born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicole
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 63
  • Smith, Nicole
    British housewife born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St. Mellons, Cardiff, CF3 0EX

      IIF 64
  • Ms Nicole Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Dumbuck Road, Dumbarton, G82 3AB, Scotland

      IIF 65

    • 1f9, Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom

      IIF 66 IIF 67

    • 7, Freeland Place, Kirkintilloch, Glasgow, G66 1NB, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 81 Laburnum Road, Uddingston, Glasgow, G71 5AE, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 77

    • Flexspace Bc, Springkerse Ind Estate, Whitehouse Road, Stirling, FK7 7SP

      IIF 78

    • Flexspace Bc, Springkerse Ind. Estate, Whitehouse Road, Stirling, FK7 7SP, United Kingdom

      IIF 79 IIF 80
  • Smith, Nicole
    British store operator born in June 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Knock Lane, Stuartfield, Peterhead, AB42 5LX, Scotland

      IIF 81
  • Nicole Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Nicole Smith
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 130
  • Smith, Nicole
    Scottish veterinary nurse born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Nicole

    Registered addresses and corresponding companies
  • Mrs Nicole Smith
    Scottish born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 135 - secretary → ME
  • 2
    64 Dumbuck Road, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2019-04-05
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 63 - director → ME
    2018-05-15 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2019-04-05
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 5
    15 Deanfield Crescent, Bo'ness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -476 GBP2023-05-31
    Officer
    2021-09-06 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 6
    15 Deanfield Crescent, Bo'ness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 7
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    4 Knock Lane, Stuartfield, Peterhead, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 81 - director → ME
  • 9
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    16 Westbank Avenue, Blackpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-05
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220 GBP2023-04-05
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    968 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 15
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    190 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    800 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    Flexspace Bc Springkerse Ind Estate, Whitehouse Road, Stirling
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 19
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 23
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    781 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 25
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 26
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    359 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 27
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    142 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 74
  • 1
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 136 - secretary → ME
  • 2
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    270 GBP2018-04-05
    Officer
    2017-03-03 ~ 2017-04-20
    IIF 46 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-20
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 30 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 29 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 28 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 123 - Ownership of shares – 75% or more → OE
  • 6
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 31 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2018-07-11
    IIF 141 - secretary → ME
  • 8
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    CHANCERY NOMINEES LIMITED - 1976-12-31
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-07-11
    IIF 147 - secretary → ME
  • 9
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-07-11
    IIF 134 - secretary → ME
  • 10
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 137 - secretary → ME
  • 11
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2020-04-05
    Officer
    2018-04-28 ~ 2018-10-03
    IIF 38 - director → ME
    Person with significant control
    2018-04-28 ~ 2018-12-30
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    64 Dumbuck Road, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2019-04-05
    Officer
    2018-05-24 ~ 2018-06-28
    IIF 14 - director → ME
  • 13
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    644 GBP2020-04-05
    Officer
    2018-06-04 ~ 2018-09-30
    IIF 62 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-30
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2019-04-05
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 61 - director → ME
  • 15
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2018-06-22 ~ 2018-07-13
    IIF 10 - director → ME
    Person with significant control
    2018-06-22 ~ 2018-07-13
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 142 - secretary → ME
  • 17
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    594 GBP2021-04-05
    Officer
    2018-07-10 ~ 2018-07-20
    IIF 9 - director → ME
    Person with significant control
    2018-07-10 ~ 2018-07-20
    IIF 80 - Ownership of shares – 75% or more → OE
  • 18
    ROGER ASTON LIMITED - 2019-12-05
    C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    907,089 GBP2019-12-31
    Officer
    2020-01-22 ~ 2020-09-01
    IIF 145 - secretary → ME
  • 19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 146 - secretary → ME
  • 20
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    307 GBP2019-04-05
    Officer
    2017-03-03 ~ 2017-05-02
    IIF 48 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-05-02
    IIF 112 - Ownership of shares – 75% or more → OE
  • 21
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 139 - secretary → ME
  • 22
    PAINTPROUD LIMITED - 1995-01-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 138 - secretary → ME
  • 23
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ 2017-07-27
    IIF 64 - director → ME
  • 24
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    218 GBP2019-04-05
    Officer
    2017-03-03 ~ 2017-05-02
    IIF 49 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-05-02
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-09
    IIF 33 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-09
    IIF 121 - Ownership of shares – 75% or more → OE
  • 26
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 26 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 117 - Ownership of shares – 75% or more → OE
  • 27
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 32 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 120 - Ownership of shares – 75% or more → OE
  • 28
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 27 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 122 - Ownership of shares – 75% or more → OE
  • 29
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 35 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 116 - Ownership of shares – 75% or more → OE
  • 30
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 36 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 113 - Ownership of shares – 75% or more → OE
  • 31
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -491 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 37 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 115 - Ownership of shares – 75% or more → OE
  • 32
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -810 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 34 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 114 - Ownership of shares – 75% or more → OE
  • 33
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2018-07-13
    IIF 140 - secretary → ME
  • 34
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 52 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 51 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 100 - Ownership of shares – 75% or more → OE
  • 36
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 50 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 101 - Ownership of shares – 75% or more → OE
  • 37
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    89 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 45 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 97 - Ownership of shares – 75% or more → OE
  • 38
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    28 GBP2019-04-05
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 39 - director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2019-04-05
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 57 - director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 127 - Ownership of shares – 75% or more → OE
  • 40
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2019-04-05
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 41 - director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 107 - Ownership of shares – 75% or more → OE
  • 41
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-07-31
    IIF 17 - director → ME
  • 42
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-08-06
    IIF 16 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 43
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-07-23 ~ 2018-08-10
    IIF 11 - director → ME
  • 44
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220 GBP2023-04-05
    Officer
    2018-07-23 ~ 2018-08-13
    IIF 15 - director → ME
  • 45
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-08-24
    IIF 12 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-08-31
    IIF 13 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 47
    Unit 4 Conbar House, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 22 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    Unit 4 Conbar House, Meadlane, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    307 GBP2019-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 25 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 103 - Ownership of shares – 75% or more → OE
  • 49
    Unit 4 Conbar House, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    55 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 24 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 102 - Ownership of shares – 75% or more → OE
  • 50
    Unit 4 Conbar House, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    112 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 19 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 91 - Ownership of shares – 75% or more → OE
  • 51
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-10-05 ~ 2018-07-10
    IIF 144 - secretary → ME
  • 52
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    968 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 55 - director → ME
  • 53
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 53 - director → ME
  • 54
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    190 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 54 - director → ME
  • 55
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    800 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 56 - director → ME
  • 56
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 6 - director → ME
  • 57
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 8 - director → ME
  • 58
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 5 - director → ME
  • 59
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 7 - director → ME
  • 60
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 4 - director → ME
  • 61
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    781 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 23 - director → ME
  • 62
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 20 - director → ME
  • 63
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    359 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 21 - director → ME
  • 64
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    142 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 18 - director → ME
  • 65
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    454 GBP2018-04-05
    Officer
    2017-03-03 ~ 2017-04-22
    IIF 47 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-22
    IIF 99 - Ownership of shares – 75% or more → OE
  • 66
    31 Malpas Rd, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-12-12 ~ 2018-03-12
    IIF 59 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-12
    IIF 125 - Ownership of shares – 75% or more → OE
  • 67
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58 GBP2019-04-05
    Officer
    2017-12-12 ~ 2018-03-20
    IIF 40 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-20
    IIF 110 - Ownership of shares – 75% or more → OE
  • 68
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    32 GBP2019-04-05
    Officer
    2017-12-12 ~ 2018-03-19
    IIF 44 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-19
    IIF 108 - Ownership of shares – 75% or more → OE
  • 69
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    36 GBP2019-04-05
    Officer
    2017-12-11 ~ 2018-03-12
    IIF 43 - director → ME
    Person with significant control
    2017-12-11 ~ 2018-03-12
    IIF 109 - Ownership of shares – 75% or more → OE
  • 70
    43 Poplar Avenue, Oldham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -186 GBP2019-04-05
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 1 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 83 - Ownership of shares – 75% or more → OE
  • 71
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 2 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 82 - Ownership of shares – 75% or more → OE
  • 72
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475 GBP2019-04-05
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 42 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 105 - Ownership of shares – 75% or more → OE
  • 73
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -68 GBP2019-04-05
    Officer
    2017-11-17 ~ 2018-02-20
    IIF 58 - director → ME
    Person with significant control
    2017-11-17 ~ 2018-02-20
    IIF 126 - Ownership of shares – 75% or more → OE
  • 74
    DE FACTO 561 LIMITED - 1997-01-28
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 143 - secretary → ME

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