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

Mr Ian Couper Mitchell

    Related profiles found in government register
  • Mr Ian Couper Mitchell
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Hastingwood Trading Estate, Harpet Road, Edmonton, London, N18 3HT, United Kingdom

      IIF 1

    • Estate Office, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, B24 9QR

      IIF 2
  • Mitchell, Ian Couper
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell, Ian Couper
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell, Ian Couper
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

      IIF 13 IIF 14

    • 49, Parkfield Crescent, Kimpton, Herts, SG4 8EQ, United Kingdom

      IIF 15

    • Estate Office, Hastingwood Trading Estate, Harpet Road, Edmonton, London, N18 3HT, United Kingdom

      IIF 16
  • Mitchell, Ian Couper
    British

    Registered addresses and corresponding companies
  • Mitchell, Ian Couper
    British accountant

    Registered addresses and corresponding companies

    • 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

      IIF 31
  • Mitchell, Ian Couper
    British company director

    Registered addresses and corresponding companies

    • 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

      IIF 32 IIF 33
  • Mitchell, Ian Couper

    Registered addresses and corresponding companies

    • Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, CM23 3XB, England

      IIF 34

    • 49, Parkfield Crescent, Kimpton, Herts, SG4 8EQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    Suite 4a, 1st Floor, Glen House, Palmers Lane, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    239 GBP2023-12-31
    Officer
    2025-01-02 ~ now
    IIF 34 - secretary → ME
  • 2
    5 Sunbury Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,793 GBP2015-09-30
    Officer
    2006-11-01 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    ABBISS OF HERTFORD LIMITED - 1994-08-12
    The Stables, Jenningsbury London Road, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-02-11 ~ now
    IIF 5 - director → ME
    2008-09-30 ~ now
    IIF 33 - secretary → ME
  • 4
    The Coach House, 9 Water Lane, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-11-03 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    WINDOWS ON WOOD LANE LIMITED - 2007-02-13
    Estate Office, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-19 ~ now
    IIF 10 - director → ME
    2006-12-19 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HASTINGWOOD INVESTMENTS LIMITED - 1985-09-11
    DEBRODENE LIMITED - 1985-08-15
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-11-02 ~ now
    IIF 24 - secretary → ME
  • 7
    CHANDELTA LIMITED - 1985-07-26
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,791,791 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-05-01 ~ now
    IIF 13 - director → ME
    1997-08-01 ~ now
    IIF 18 - secretary → ME
  • 8
    PROTECH INVESTMENTS LIMITED - 1985-11-12
    YUGOMEAD LIMITED - 1983-06-20
    Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-01 ~ now
    IIF 9 - director → ME
  • 9
    SALACRE LIMITED - 1989-12-06
    Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-10-31 ~ now
    IIF 12 - director → ME
    1996-04-11 ~ now
    IIF 27 - secretary → ME
  • 10
    BIRMINGHAM PRAM CENTRE LIMITED - 2008-06-12
    Hastingwood Industrial Park Wood Lane, Erdington, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131 GBP2018-04-30
    Officer
    2008-04-22 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    Estate Office, Harbet Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-03-10 ~ dissolved
    IIF 15 - director → ME
    2011-03-10 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    Estate Office Hastingwood Trading Estate, Harpet Road, Edmonton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Hastingwood Trading Estate, Harbet Road, Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-03-31
    Officer
    1998-02-02 ~ now
    IIF 21 - secretary → ME
  • 14
    ELMCREST PROPERTIES LIMITED - 1989-02-21
    Estate Office, Hastingwood Trading Estate, Harbet Road Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    504,487 GBP2024-03-31
    Officer
    1993-02-26 ~ now
    IIF 6 - director → ME
    1996-04-11 ~ now
    IIF 19 - secretary → ME
Ceased 8
  • 1
    The Stables Jenningsbury, London Road, Hertford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,321,043 GBP2024-03-31
    Officer
    2003-02-11 ~ 2019-02-22
    IIF 7 - director → ME
  • 2
    Eldo House, Kempson Way, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2002-05-30 ~ 2009-10-17
    IIF 17 - secretary → ME
  • 3
    BENCHMARK PHYSICAL LABORATORIES LIMITED - 2001-11-30
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,314 GBP2018-09-30
    Officer
    1996-09-27 ~ 2010-09-30
    IIF 4 - director → ME
    1996-09-27 ~ 2010-09-30
    IIF 31 - secretary → ME
  • 4
    BURY GREEN FARM LIMITED - 2012-05-09
    BPL PROJECTS LIMITED - 2008-09-26
    Attridges Farm Rands Road, High Roding, Dunmow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-23 ~ 2005-05-05
    IIF 14 - director → ME
    2001-03-22 ~ 2002-03-05
    IIF 8 - director → ME
    2006-11-01 ~ 2011-01-26
    IIF 28 - secretary → ME
    2002-03-04 ~ 2003-03-23
    IIF 22 - secretary → ME
  • 5
    TENTFORD LIMITED - 1995-12-06
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-11 ~ 2001-05-31
    IIF 23 - secretary → ME
  • 6
    SALACRE LIMITED - 1989-12-06
    Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1993-11-23 ~ 2009-07-31
    IIF 3 - director → ME
  • 7
    Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38 GBP2024-03-31
    Officer
    2006-05-17 ~ 2023-02-28
    IIF 11 - director → ME
    2006-05-17 ~ 2023-02-28
    IIF 32 - secretary → ME
  • 8
    BRABHAVEN LIMITED - 1987-11-06
    349 Royal College Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-07-03 ~ 1991-12-10
    IIF 25 - secretary → ME

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