logo
explain how to read the page

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
parent relation
Individuals in focus

Worthington, Ian Ross

    Related profiles found in government register
  • Worthington, Ian Ross
    British born in June 1955

    Registered addresses and corresponding companies
  • Worthington, Ian
    British born in June 1955

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    British

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Ross Worthington
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Worthington
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Ross Worthington
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    APTED HOLDINGS LIMITED
    - now 08270233
    PHAROS EBT LIMITED - 2012-12-11
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-15
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    2020-12-15 ~ 2026-04-24
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ASHFIELD TRANSACTION SUPPORT LIMITED
    - now 08798707 11046123
    CONSILIUM 9 LIMITED
    - 2018-01-09 08798707 11046123
    Active Corporate (1 parent)
    Officer
    2013-12-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    BOXFORD (SUFFOLK) FARMS LIMITED
    02793104
    Active Corporate (12 parents)
    Officer
    1993-02-23 ~ 1993-02-26
    IIF 5 - Director → ME
    1993-02-23 ~ 1993-02-26
    IIF 13 - Secretary → ME
  • 4
    BRIGHTZEST LIMITED
    07203650
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 5
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Dissolved Corporate (35 parents, 565 offsprings)
    Officer
    2002-05-15 ~ 2005-07-27
    IIF 28 - Director → ME
  • 6
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2002-05-15 ~ 2005-07-27
    IIF 26 - Director → ME
  • 7
    CONSILIUM 9 LIMITED
    - now 11046123 08798707
    ASHFIELD TRANSACTION SUPPORT LIMITED
    - 2018-01-09 11046123 08798707
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-05-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CONSILIUM TOP LIMITED
    11331947
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-26 ~ 2021-04-10
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    DW & RM LIMITED
    12260650
    Dissolved Corporate (3 parents)
    Officer
    2019-10-14 ~ 2020-07-08
    IIF 18 - Director → ME
  • 10
    DWF (NOMINEES) 2013 LIMITED - now
    COBBETTS (NOMINEES) LIMITED
    - 2013-11-29 04223546
    COBCO (403) LIMITED
    - 2002-07-26 04223546 04223623... (more)
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2002-07-26 ~ 2005-07-27
    IIF 23 - Director → ME
  • 11
    HANDFIELD ACCESSORIES LIMITED
    02737341
    Dissolved Corporate (5 parents)
    Officer
    1992-08-04 ~ 1992-08-05
    IIF 2 - Director → ME
  • 12
    HLWCOMMERCIALLAWYERS LLP
    OC308964
    Dissolved Corporate (23 parents, 79 offsprings)
    Officer
    2005-09-01 ~ 2007-06-08
    IIF 19 - LLP Member → ME
  • 13
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED
    - 1995-06-01 02313103
    Active Corporate (85 parents, 567 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 1 - Director → ME
  • 14
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED
    - 1995-06-01 01706320
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Active Corporate (84 parents, 19 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 7 - Director → ME
  • 15
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
    - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Active Corporate (88 parents, 787 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 3 - Director → ME
  • 16
    IAN WORTHINGTON LIMITED
    - now 06994199
    STRONG WAVE LIMITED
    - 2009-09-03 06994199
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 17
    IPAC AVIATION LIMITED
    02721685
    Dissolved Corporate (15 parents)
    Officer
    1992-06-09 ~ 1992-07-03
    IIF 6 - Director → ME
    1992-06-09 ~ 1992-07-03
    IIF 14 - Secretary → ME
  • 18
    IWORTH LIMITED
    07839225
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 21 - Director → ME
  • 19
    M J BARDWELL (CONTRACTORS) LIMITED - now
    PRETTY 201 LIMITED
    - 1991-03-22 02580058 04075992... (more)
    Active Corporate (5 parents)
    Officer
    1991-02-05 ~ 1991-03-08
    IIF 8 - Nominee Director → ME
    1991-02-05 ~ 1991-03-08
    IIF 16 - Nominee Secretary → ME
  • 20
    MONEY WORKOUT HOLDINGS LIMITED - now
    CURRENT FINAL LIMITED
    - 2008-11-19 06594802
    Dissolved Corporate (9 parents)
    Officer
    2008-07-25 ~ 2008-08-12
    IIF 25 - Director → ME
  • 21
    MONEY WORKOUT LIMITED - now
    DOUBT REACTION LIMITED
    - 2008-09-02 06594762 06382810
    Dissolved Corporate (8 parents)
    Officer
    2008-07-25 ~ 2008-08-12
    IIF 22 - Director → ME
  • 22
    MOORLANDS SCHOOL LIMITED
    00810136
    Dissolved Corporate (58 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2012-11-30
    IIF 30 - Director → ME
  • 23
    PANTHER FITNESS LIMITED
    Active Corporate (4 parents)
    Officer
    1992-05-19 ~ 1992-05-12
    IIF 4 - Director → ME
    1992-05-19 ~ 1992-05-12
    IIF 12 - Secretary → ME
  • 24
    PHAROS MANUFACTURING HOLDINGS LIMITED
    13805207
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    THEFITGUIDE LIMITED
    - now 06818713
    AWAY BREAK LIMITED
    - 2009-05-21 06818713
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 26
    WEST ENGINEERING HOLDINGS LIMITED - now
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED
    - 1991-11-07 02627741
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-10-23 ~ 1991-10-24
    IIF 9 - Nominee Director → ME
    1991-10-23 ~ 1991-10-24
    IIF 15 - Nominee Secretary → ME
  • 27
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    Active Corporate (27 parents, 172 offsprings)
    Officer
    1995-11-14 ~ 2000-10-19
    IIF 11 - Director → ME
  • 28
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Active Corporate (29 parents, 255 offsprings)
    Officer
    1995-11-14 ~ 2000-10-19
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.