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.
Mackintosh, Stuart John
- British born in August 1973
Mackintosh, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesMinerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
IIF 12, Drury Lane, Rugby, Warwickshire, CV21 3DE, England
IIF 242 Selborne Road, Rugby, CV22 7QA
IIF 3 IIF 442, Selborne Road, Rugby, CV22 7QA, United Kingdom
IIF 5 IIF 642, Selborne Road, Rugby, Warwickshire, CV22 7QA, England
IIF 7Drury House, Drury Lane, Rugby, CV21 3DE, England
IIF 8 IIF 9
- British company director born in August 1973
Mackintosh, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Mackintosh, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mackintosh, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies42, Selborne Road, Rugby, CV22 7QA, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Mackintosh, Stuart John
42 Selborne Road, Rugby, CV22 7QA
IIF 15
- British born in August 1973
Mr Stuart John Mackintosh
Resident in United Kingdom
Registered addresses and corresponding companiesMinerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 17 IIF 1813 Freeland Park, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 19 IIF 2042 Selborne Road, Rugby, United Kingdom, CV22 7QA
IIF 21Drury House, Drury Lane, Rugby, CV21 3DE, England
IIF 22Drury House, Drury Lane, Rugby, Warwickshire, CV21 3DE
IIF 23
- Registered addresses and corresponding companies
Mackintosh, Stuart
- 1
CLOUD ROOMS LIMITED
- 2018-09-05 0767049327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2011-06-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
DGTL PRODUCTS LTD
06231925Bannits, Church Street, BroadwayDissolved Corporate (5 parents)Officer2007-12-10 ~ dissolvedIIF 4 - Director → ME - 3
ENHANCED MARKETING LTD
068232192 Drury Lane, Rugby, United KingdomDissolved Corporate (7 parents)Officer2009-09-28 ~ dissolvedIIF 12 - Director → ME - 4
FORWARD THINKING BUSINESS SERVICES LIMITED
06484714Forward Thinking Business Services Limited, 2 Drury Lane, Rugby, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2008-01-25 ~ dissolvedIIF 2 - Director → ME - 5
LION CAPITAL LIMITED
069408922 Drury Lane, Rugby, WarwickshireDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 3 - Director → ME - 6
OPUS XI LIMITED
- 2024-02-19 0859877027 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OE2016-04-06 ~ 2025-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
STUART MACKINTOSH LIMITED
- 2025-01-06 0795527013 Freeland Park Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2012-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8
OPENUK
112094758 Coldbath Square, London, United KingdomActive Corporate (29 parents)Officer2018-02-16 ~ 2021-12-07IIF 8 - Director → MEPerson with significant control2018-02-16 ~ 2018-02-16IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OPUS IT CONTRACTS LIMITED
09308984Drury House, Drury Lane, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2014-11-13 ~ dissolvedIIF 13 - Director → ME2014-11-13 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 10
OPUS VISION LTD.
03905104Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-02 during the appointment or period of control
Date of completion or termination of CVA on 2018-09-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of control
Due to be dissolved on 2026-04-13 during the appointment or period of controlMinerva 29 East Parade, Leeds, YorkshireDissolved Corporate (10 parents)Officer2000-01-12 ~ dissolvedIIF 1 - Director → ME2000-01-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 112 Drury Lane, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2010-01-15 ~ dissolvedIIF 14 - Director → ME2010-01-15 ~ dissolvedIIF 24 - Secretary → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2023-04-19DYNAMIC VIRTUAL BUSINESS LIMITED
- 2006-12-19 05682956C/o Leigh Adams Limited Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (8 parents)Officer2006-01-21 ~ 2008-02-05IIF 10 - Director → ME - 13
XI SOFTWARE LIMITED
0197714827 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer2013-11-15 ~ nowIIF 7 - Director → ME - 14
ZEBARO LIMITED
117350366 The Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 11 - Director → ME
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