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 Raymond Simon Ingleby

    Related profiles found in government register
  • Mr Raymond Simon Ingleby
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avroe Crescent, Blackpool, FY4 2DP, England

      IIF 1 IIF 2

    • 8 Avroe Crescent, Blackpool, FY4 4DP, England

      IIF 3

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 4

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Avroe House, 8 Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 8

    • Ground Floor, Seneca House, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 9

    • Ground Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, England

      IIF 14

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 15 IIF 16
  • Mr Raymond Ingleby
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 17
  • Mr Raymond Simon Ingleby
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 18
  • Raymond Simon Ingleby
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 19

    • 8 Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Avroe House, 8, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 23
  • Ingelby, Raymond Simon
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England

      IIF 24
  • Ingelby, Raymond Simon
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 25
  • Ingleby, Raymond Simon
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avroe Crescent, Blackpool, FY4 2DP, England

      IIF 26

    • 8, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom

      IIF 27

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 4DP, England

      IIF 28 IIF 29 IIF 30

    • Keystone House, Avroe Court, Blackpool, Lancs, FY4 2DP, United Kingdom

      IIF 31

    • 108, Pall Mall, Chorley, PR7 2LB, England

      IIF 32

    • Forframe House, 35-37 Brent Street, London, NW4 2EF

      IIF 33
  • Ingleby, Raymond Simon
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Avroe Court, Blackpool, FY4 2DP, England

      IIF 34

    • 8 Avroe Court, Blackpool, FY8 4AG, United Kingdom

      IIF 35

    • 8 Avroe Court, Blackpool, Lancashire, FY4 2DP, United Kingdom

      IIF 36

    • 8 Avroe Crescent, Avroe Crescent, Blackpool, FY4 2DP, England

      IIF 37

    • 8, Avroe Crescent, Blackpool, FY4 2DP, England

      IIF 38 IIF 39

    • 8 Avroe Crescent, Blackpool, FY4 4DP, England

      IIF 40

    • 8 Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 41 IIF 42 IIF 43

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 8 Avroe Crescent, Blackpool, Lancashire, FY4 4DP, England

      IIF 48

    • 8, Avroe Crescent, Blackpool, Lancashire, FY4 4DP, United Kingdom

      IIF 49

    • Avroe House, 8 Avroe Crescent, Blackpool, Lancashire, FY4 2DP, England

      IIF 50

    • Ground Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 51

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 57

    • Keystone House, Avroe Court, Blackpool, FY4 2DP, England

      IIF 58

    • Keystone House, Avroe Court, Blackpool, Lancashire, FY4 2DP, England

      IIF 59

    • Kirkgate House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP, England

      IIF 60

    • Kirkgate House, Amy Johnson Way, Blackpool, FY4 2RP, United Kingdom

      IIF 61 IIF 62

    • Kirkgate House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, England

      IIF 63

    • Kirkgate House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 64

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Lancashire, FY4 2FF, United Kingdom

      IIF 65

    • Kendal, House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 66
  • Mr Raymond Ingleby
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keystone House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom

      IIF 67
  • Ingleby, Raymond Simon
    English chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookes Mill, Armitage Bridge, Huddersfield, HD4 7NR

      IIF 68

    • 50 Cumberland Terrace, Regents Park, London, NW1 4HJ

      IIF 69
  • Ingleby, Raymond Simon
    English chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Cumberland Terrace, Regents Park, London, NW1 4HJ

      IIF 70
  • Ingleby, Raymond Simon
    English company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 71

    • 50 Cumberland Terrace, Regents Park, London, NW1 4HJ

      IIF 72 IIF 73 IIF 74

    • 50, Cumberland Terrace, Regents Park, London, NW1 4HJ, England

      IIF 76

    • 28, Orchard Road, Lytham, St Annes, Lancashire, FY8 1PF

      IIF 77
  • Ingleby, Raymond Simon
    English consultant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Cumberland Terrace, Regents Park, London, NW1 4HJ

      IIF 78 IIF 79
  • Ingleby, Raymond Simon
    English director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ingelby, Raymond Simon
    British chairman chief executive born in February 1963

    Registered addresses and corresponding companies

    • 150 Columbus Avenue, New York, NY 10023, Usa

      IIF 92
  • Ingleby, Raymond Simon
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Cumberland Terrace, London, NW1 4HJ

      IIF 93
  • Ingleby, Raymond Simon
    British chairman born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 57 Abbey Lodge, Park Road, London, NW8 7RL

      IIF 94
  • Ingleby, Raymond Simon
    British chairman and ceo of caribiner born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 57 Abbey Lodge, Park Road, London, NW8 7RL

      IIF 95
  • Ingleby, Raymond Simon
    British chairman/chief executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 57 Abbey Lodge, Park Road, London, NW8 7RL

      IIF 96
  • Ingleby, Raymond Simon
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ingleby, Raymond Simon
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ingleby, Raymond Simon
    British entrepreneur born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 57 Abbey Lodge, Park Road, London, NW8 7RL

      IIF 122
child relation
Offspring entities and appointments
Active 48
  • 1
    8 Avroe Crescent, Blackpool, England
    Corporate (3 parents)
    Equity (Company account)
    113,007 GBP2022-12-31
    Officer
    2020-10-15 ~ now
    IIF 38 - director → ME
  • 2
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,795 GBP2019-12-31
    Officer
    2017-11-28 ~ dissolved
    IIF 48 - director → ME
  • 3
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 25 - director → ME
  • 5
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,703 GBP2022-12-31
    Officer
    2018-09-06 ~ now
    IIF 36 - director → ME
  • 7
    Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 60 - director → ME
  • 8
    The Lexicon Second Floor, Mount Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,969 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2017-12-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    RCA DEVELOPMENTS (NW) LIMITED - 2020-07-10
    RCA DEVELOPMENTS LTD - 2020-03-10
    8 Avroe Crescent, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2023-10-31
    Officer
    2020-02-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    GUEST SERVICES WORLDWIDE (NZ) LIMITED - 2020-07-07
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,644 GBP2023-12-31
    Officer
    2018-05-11 ~ now
    IIF 65 - director → ME
  • 11
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,990 GBP2023-10-31
    Officer
    2024-07-01 ~ now
    IIF 27 - director → ME
  • 12
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    125 GBP2017-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 30 - director → ME
  • 13
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 44 - director → ME
  • 14
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 42 - director → ME
  • 15
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,982 GBP2022-12-31
    Officer
    2021-12-20 ~ now
    IIF 56 - director → ME
  • 16
    MEDIA SUPPORT NETWORK LIMITED - 2024-05-11
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    Avroe House, 8, Avroe Crescent, Blackpool, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    1st Floor 49 Peter Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    27,456 GBP2023-06-30
    Person with significant control
    2018-01-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    GUEST SERVICES WORLDWIDE LIMITED - 2014-01-30
    WALKER LOVELL LIMITED - 2012-08-10
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 66 - director → ME
  • 20
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 61 - director → ME
  • 21
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 62 - director → ME
  • 22
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 64 - director → ME
  • 23
    Kirkgate House, Amy Johnson Way, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 63 - director → ME
  • 24
    Avroe House, 8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 25
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    GUEST SERVICES WORLDWIDE LTD - 2023-09-06
    RSI64 LTD - 2014-01-30
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -4,980,811 GBP2022-12-31
    Officer
    2013-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 27
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 110 - director → ME
  • 28
    RIGP VENTURES LTD - 2018-11-20
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,546 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 108 - director → ME
  • 30
    CONCIERGE MAPS INTERNATIONAL LIMITED - 2022-10-26
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 57 - director → ME
  • 31
    NRSA LTD
    - now
    MAPPERARTI - GUEST SERVICES WORLDWIDE LIMITED - 2020-06-29
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -36,773 GBP2023-12-31
    Officer
    2017-04-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    GUEST SERVICES WORLDWIDE (AUSTRALIA) LIMITED - 2020-07-10
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -382 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 34
    Ground Floor, Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,113 GBP2023-05-31
    Officer
    2019-05-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    RCA DEVELOPMENTS (NW) LIMITED - 2020-03-10
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -312,668 GBP2023-02-28
    Officer
    2020-02-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    8 Avroe Crescent, Blackpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -52,661 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,695 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 38
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    -12,845 GBP2023-10-31
    Person with significant control
    2023-08-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 109 - director → ME
  • 40
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 41
    OMS ACQUISITION LIMITED - 2021-10-04
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,038 GBP2022-12-31
    Officer
    2021-09-22 ~ now
    IIF 43 - director → ME
  • 42
    STORE MEDIA COLLECTIONS LTD - 2013-06-27
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-26 ~ dissolved
    IIF 24 - director → ME
  • 43
    RCA RESIDENTIAL LIMITED - 2022-08-26
    RCARF LIMITED - 2020-09-24
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -106,395 GBP2022-12-31
    Officer
    2022-06-14 ~ now
    IIF 49 - director → ME
  • 44
    8 Avroe Crescent, Blackpool, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    VAPETV LTD - 2023-04-25
    VAPETUBE LTD - 2018-04-28
    8 Avroe Crescent, Blackpool, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,281 GBP2022-12-31
    Officer
    2020-10-29 ~ now
    IIF 28 - director → ME
  • 46
    8 Avroe Crescent, Blackpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -787,762 GBP2022-12-31
    Officer
    2017-10-31 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 47
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    125 GBP2017-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 29 - director → ME
  • 48
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 53 - director → ME
Ceased 51
  • 1
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07
    THE SPRINGS FREEHOLD LIMITED - 2002-12-04
    C/o 4d Pharma, Bond Court, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,458 GBP2023-04-30
    Officer
    2005-02-02 ~ 2005-07-15
    IIF 119 - director → ME
  • 2
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2010-04-07
    IIF 120 - director → ME
  • 3
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Officer
    1997-10-22 ~ 2000-05-26
    IIF 92 - director → ME
  • 4
    The Lexicon Second Floor, Mount Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,969 GBP2021-06-01 ~ 2022-05-31
    Officer
    2017-12-04 ~ 2022-01-01
    IIF 39 - director → ME
  • 5
    AXIOMLAB
    - now
    AXIOMLAB PLC - 2003-09-02
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-15 ~ 2005-01-12
    IIF 117 - director → ME
  • 6
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2010-08-25
    IIF 68 - director → ME
  • 7
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1994-06-22
    IIF 118 - director → ME
  • 8
    GEMSTATE LIMITED - 2000-03-01
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    1999-11-22 ~ 2010-08-25
    IIF 80 - director → ME
  • 9
    Turf Moor, Burnley, Lancashire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2010-08-24
    IIF 77 - director → ME
  • 10
    Leonard Curtis, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2009-11-13
    IIF 81 - director → ME
  • 11
    NETSURF CONSULTANCY LIMITED - 2000-07-17
    C/o Atraxa Consulting Ltd, Yorkshire Technology Park, Armitage Bridge Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2001-06-04
    IIF 100 - director → ME
  • 12
    GUEST SERVICES WORLDWIDE (NZ) LIMITED - 2020-07-07
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,644 GBP2023-12-31
    Person with significant control
    2018-05-11 ~ 2023-11-27
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    CALPAC COMMUNICATIONS LTD - 2016-03-02
    108 Pall Mall, Chorley, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-03-01
    IIF 32 - director → ME
  • 14
    CSOLS PLC - 2004-10-04
    The Heath, Business & Technical Park, Runcorn, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,339,025 GBP2024-02-28
    Officer
    2001-11-26 ~ 2003-08-04
    IIF 105 - director → ME
  • 15
    28 Orchard Road, Lytham St. Annes, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    235,502 GBP2024-07-31
    Officer
    ~ 2002-05-01
    IIF 101 - director → ME
  • 16
    1st Floor 49 Peter Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    27,456 GBP2023-06-30
    Officer
    2018-01-16 ~ 2022-01-01
    IIF 40 - director → ME
  • 17
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    Richmond House 15 Bloom Street, First Floor, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-10-17
    IIF 94 - director → ME
  • 18
    Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2010-08-25
    IIF 71 - director → ME
  • 19
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-01-12
    IIF 122 - director → ME
  • 20
    CARIBINER EUROPE LIMITED - 2000-10-11
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-12 ~ 2000-04-20
    IIF 97 - director → ME
  • 21
    CARIBINER HOLDINGS (UK) NO.2 LIMITED - 2000-10-11
    Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-06-12 ~ 2000-04-20
    IIF 103 - director → ME
  • 22
    CARIBINER HOLDINGS (UK) LIMITED - 2000-09-15
    ORANGE PLACE LIMITED - 1996-06-10
    4th Floor Foundry Building, 2 Smiths Square, London, England
    Corporate (6 parents)
    Officer
    1996-06-13 ~ 2000-04-20
    IIF 116 - director → ME
  • 23
    SPANISH INVESTORS LIMITED - 2006-05-15
    TALLDAY LIMITED - 2003-07-21
    Unit 26 (b) Second Floor, Business Village, Wexham Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2003-05-02 ~ 2010-09-01
    IIF 86 - director → ME
  • 24
    28 Orchard Road, St Annes On Sea, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-01-09 ~ 2010-09-01
    IIF 78 - director → ME
  • 25
    INTERWORK LTD - 2008-09-08
    Old Bank Chambers 43 Woodlands Rd, Ansdell, Lytham St Annes, Lancs
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2006-03-15 ~ 2010-08-25
    IIF 99 - director → ME
  • 26
    Peter Connor, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-15 ~ 2010-09-01
    IIF 102 - director → ME
  • 27
    SPANISH ESTATES LTD. - 2006-06-16
    28 Orchard Road, St Annes On Sea, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-01-09 ~ 2010-09-01
    IIF 79 - director → ME
  • 28
    RSI (S) LIMITED - 2005-02-07
    The Cottage, Stoke Grange, Stoke Poges, Fir Tree A Fir Tree Avenue, Stoke Poges, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2004-11-04 ~ 2010-09-01
    IIF 84 - director → ME
  • 29
    MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14
    COVENTRY DATA SERVICES LIMITED - 2004-10-15
    B AND L SYSTEMS LIMITED - 1998-02-19
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-01-06 ~ 1999-12-13
    IIF 95 - director → ME
  • 30
    YORK PLACE (NO.183) LIMITED - 1999-01-11
    24 Great King Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-02 ~ 2010-02-28
    IIF 115 - director → ME
    2002-09-30 ~ 2004-06-04
    IIF 104 - director → ME
  • 31
    DAMASK INVESTMENTS PLC - 2006-04-03
    DAMASK INVESTMENTS LIMITED - 2005-10-31
    Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ 2006-10-10
    IIF 98 - director → ME
  • 32
    JUMPLEAD ESTATES LIMITED - 2002-10-18
    43 Woodlands Road, Ansdell, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-10-14 ~ 2010-08-25
    IIF 82 - director → ME
  • 33
    ARB ENTERPRISES LIMITED - 2008-10-31
    APSLEY INVESTMENT MANAGEMENT LIMITED - 2008-10-29
    INTERNEXA LTD - 2007-10-25
    28 Orchard Road, St Annes On Sea, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ 2010-08-01
    IIF 121 - director → ME
    IIF 76 - director → ME
    2006-03-15 ~ 2007-10-23
    IIF 72 - director → ME
  • 34
    Po Box 2422 Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-07-25 ~ 2010-10-05
    IIF 93 - llp-designated-member → ME
  • 35
    Hill Dickinson Llp, 50 Fountain Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ 2010-09-01
    IIF 83 - director → ME
  • 36
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    -12,845 GBP2023-10-31
    Officer
    2019-10-17 ~ 2019-11-14
    IIF 114 - director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    RUSHCLIFFE (FRECKLETON) LIMITED - 2010-01-30
    Lakeside House, Waterside Business Park, Smiths Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    2007-07-17 ~ 2010-08-01
    IIF 74 - director → ME
  • 38
    Old Bank Chambers, 43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2010-02-02 ~ 2010-08-25
    IIF 91 - director → ME
  • 39
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent)
    Officer
    2010-02-02 ~ 2010-08-25
    IIF 88 - director → ME
  • 40
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent)
    Officer
    2010-02-02 ~ 2010-09-01
    IIF 90 - director → ME
  • 41
    RUSHCLIFFE HEALTHCARE LIMITED - 2009-02-16
    ACATINHELL LIMITED - 2007-01-30
    C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
    Corporate (1 parent)
    Officer
    2007-01-26 ~ 2010-08-25
    IIF 75 - director → ME
  • 42
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (2 parents)
    Officer
    2007-07-11 ~ 2010-08-25
    IIF 73 - director → ME
  • 43
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
    Corporate (1 parent, 1 offspring)
    Officer
    2010-02-01 ~ 2010-08-25
    IIF 89 - director → ME
  • 44
    RUSHCLIFFE SOLUTIONS LIMITED - 2010-04-15
    C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
    Corporate (1 parent)
    Officer
    2010-04-07 ~ 2010-08-25
    IIF 87 - director → ME
  • 45
    HARROD DEVELOPMENTS LIMITED - 2000-02-22
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    1999-08-06 ~ 2010-08-25
    IIF 70 - director → ME
  • 46
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2010-08-25
    IIF 69 - director → ME
  • 47
    43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2004-02-09 ~ 2010-09-01
    IIF 85 - director → ME
  • 48
    C/o Guest Services Worlwide Limited, 8 Avroe Crescent, Blackpool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,577 GBP2023-12-31
    Officer
    2016-06-08 ~ 2022-01-01
    IIF 58 - director → ME
  • 49
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2017-12-31
    Officer
    2016-12-12 ~ 2016-12-19
    IIF 31 - director → ME
  • 50
    WRT LIMITED - 2012-10-08
    VIVO 2 LTD - 2011-09-02
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-06-14 ~ 2014-07-13
    IIF 33 - director → ME
  • 51
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1997-11-25 ~ 2000-05-26
    IIF 96 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.