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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

Mitchell, Ian Robert

    Related profiles found in government register
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 1 IIF 2

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 3
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 4

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 5
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St. Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 6

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 7

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 8 IIF 9

    • Connybear Wood, St Marychurch Road, Newton Abbot, Devon, TQ12 4SE

      IIF 10

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mitchell, Ian Robert
    British marketing manager born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 14
  • Mitchell, Ian Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 15
  • Mitchell, Ian Robert
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

      IIF 19

    • The Mill, Kingsteingnton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 20

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 21

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 22

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 29 IIF 30 IIF 31
  • Mitchell, Ian Robert
    British british born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybear Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 32
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinwsell, Newton Abbot, Devon, TQ12 4SE, England

      IIF 33
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 St. Pauls Road, Newton Abbot, TQ12 2HP, United Kingdom

      IIF 34

    • Connybear Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 35

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 36
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 37 IIF 38 IIF 39

    • 6a Creekside Terrace, 28/2 Pattanawet 12 Sukhamvit 71, Wattana North Phakhanong, Bangkok 10110, 10110, Thailand

      IIF 40

    • 6a Creekside Terrace, 28/2 Pattanawet 12 Sukhamvit 71, Wattana, North Phakanong, Bangkok 10110, Thailand

      IIF 41

    • Po Box 10, Talang, Phuket, 83110, 83110, Thailand

      IIF 42 IIF 43 IIF 44

    • 146/5, Moo7 Bauyamoo, T Packlock, Phucket 83110, Thailand

      IIF 45
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a Creekside Terrace, 28/2 Pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 46

    • Po Box 10, Talang, Phuket, 83110, 83110, Thailand

      IIF 47
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a Creekside Terrace, 28/2/pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 48
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 49 IIF 50

    • 6a Creekside Terrace, 28/2 Pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 51

    • 146/5, Moo 7 Cape Yamoo, Paclock, Thalang, Phuket, 83110, Thailand

      IIF 52 IIF 53 IIF 54
  • Mitchell, Ian Robert
    British property developer born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 56
  • Mitchell, Ian
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE

      IIF 57
  • Mr Ian Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE

      IIF 58
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

      IIF 59

    • The Mill, Kingsteingnton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 60

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 61

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, United Kingdom

      IIF 65 IIF 66
  • Mitchell, Ian Robert
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 67

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, United Kingdom

      IIF 68 IIF 69
  • Mitchell, Ian
    British property development consultant born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a, Creekside Terrace, 28/2 Pattanawet 12, Sukhumvit 71 Rd, Bangkok, Thailand, 10110, Thailand

      IIF 70
  • Mitchell, Ian Robert
    British

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 71
  • Mitchell, Ian
    British property developer born in June 1950

    Registered addresses and corresponding companies

    • 146, / Moo 7 Ban Ya Moo, T Packlock A Thalang, Phucket, 83110, Thailand

      IIF 72 IIF 73
  • Mr Ian Mitchell
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 74
  • Mr Ian Mitchell
    British born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 75

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 76 IIF 77
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 78

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 79

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 80 IIF 81

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 82 IIF 83 IIF 84

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 88
  • Mr Ian Robert Mitchell
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 89 IIF 90
  • Mitchell, Ian

    Registered addresses and corresponding companies

    • 6a, Creekside Terrace, 28/2 Pattanawet 12, Sukhumvit 71 Rd, Bangkok, Thailand, 10110, Thailand

      IIF 91
child relation
Offspring entities and appointments 43
  • 1
    CONNYBEAR FARM LIMITED
    - now 03894631
    TORBAY PALM FARM LIMITED - 2008-11-13
    HARTMILE LIMITED
    - 2004-07-30 03894631
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    2000-03-21 ~ 2004-07-01
    IIF 2 - Director → ME
    2009-01-02 ~ dissolved
    IIF 43 - Director → ME
  • 2
    EMPIRE HOMES (SOUTH WEST) LIMITED
    09840045
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-09-12
    IIF 36 - Director → ME
    2015-10-23 ~ 2019-12-09
    IIF 34 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-09-19
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2019-12-09
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    EXETER LETTINGS LLP
    OC424583
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ 2023-09-12
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    FAR HORIZONS YACHT CHARTER LIMITED
    03982338
    21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 38 - Director → ME
  • 5
    FIRMSET LIMITED
    01648141
    49 Palace Ave, Paignton, Devon
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 71 - Secretary → ME
  • 6
    IMPERIAL IMPORT GROUP LIMITED - now
    IMPERIAL LEASING LIMITED
    - 2020-06-10 11998849
    58 The Terrace, Torquay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-06-05
    IIF 15 - Director → ME
  • 7
    INSTANT CAPITAL LTD
    09230828
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2022-11-17
    IIF 46 - Director → ME
    2023-12-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2022-11-17
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    INTERNATIONAL PROPERTY CONSULTANCY LLP
    OC403246
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2023-09-22
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2023-01-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 9
    INTPROCO LLP
    OC440710
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ 2023-09-19
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 58 - Right to surplus assets - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    KC03 LIMITED
    06906511 06906193
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 11
    KC1 LIMITED
    06891255 06891258
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 53 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 73 - Director → ME
  • 12
    KC2 LIMITED
    06891258 06891255
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 54 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 72 - Director → ME
  • 13
    KC4 LIMITED
    06906193 06906511
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 55 - Director → ME
  • 14
    KE3 LIMITED
    - now 10706739
    KENNAWAY ESTATES 3 LTD
    - 2017-09-14 10706739 10405834... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2023-09-12
    IIF 9 - Director → ME
    2024-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 82 - Has significant influence or control → OE
  • 15
    KENNAWAY ESTATES 2 LTD
    10405834 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 26 - Director → ME
    2016-10-01 ~ 2023-09-12
    IIF 6 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2016-10-07 ~ 2022-11-07
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 16
    KENNAWAY ESTATES LIMITED
    10022745 10405834... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2024-04-16 ~ now
    IIF 24 - Director → ME
    2016-02-24 ~ 2021-07-12
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-12
    IIF 62 - Has significant influence or control → OE
  • 17
    KENNAWAY MANAGEMENT CO LIMITED
    10022635
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 28 - Director → ME
    2016-02-24 ~ 2023-09-12
    IIF 12 - Director → ME
    Person with significant control
    2016-11-21 ~ 2023-03-06
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    2024-11-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 18
    KENNFORD ESTATES LTD
    10438150
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2023-09-12
    IIF 8 - Director → ME
  • 19
    KINGSCOURT HOMES LIMITED
    - now 03272647
    ANGLEDECIDE LIMITED - 1997-03-06
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (14 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 50 - Director → ME
    2000-12-13 ~ 2000-12-15
    IIF 14 - Director → ME
  • 20
    KINGSCOURT LAND LIMITED
    04956314
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 47 - Director → ME
  • 21
    KRUSE MOTORSPORT LIMITED
    - now 03770102
    ONLINE MOTORSPORT LIMITED
    - 2004-12-30 03770102
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 39 - Director → ME
  • 22
    KW01 SOLUTIONS LTD
    16061073
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    MOJO DEVELOPMENTS LIMITED
    - now 03879706 06554333
    MOJO LEISURE LIMITED - 2001-10-18
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 24
    MONARCH HOUSES LIMITED
    03709155
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    1999-02-05 ~ 2001-05-10
    IIF 1 - Director → ME
    2009-08-18 ~ dissolved
    IIF 42 - Director → ME
  • 25
    PRIMIOUS LLP
    OC403027
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-11-20
    IIF 16 - LLP Designated Member → ME
    2018-07-23 ~ 2018-12-10
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-20
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 26
    Q T SERVICES LIMITED
    - now 06430875 03160411
    Q T (SW) LIMITED - 2008-01-29
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 27
    QUAY CONSTRUCTION SOUTHWEST LIMITED
    - now 04851280
    SPV011 LIMITED
    - 2013-03-11 04851280 07778550... (more)
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ now
    IIF 20 - Director → ME
    2011-09-14 ~ 2023-09-12
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Has significant influence or control → OE
  • 28
    REGAL ESTATES SOUTH WEST LTD
    14088719
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 30 - Director → ME
  • 29
    RIVERBANK CONSTRUCTION (SW) LIMITED
    09184635
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (2 parents)
    Officer
    2014-08-21 ~ 2023-09-12
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 30
    RIVIERA GROUP LIMITED
    04504795
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 44 - Director → ME
  • 31
    RYDON COURT 01 LIMITED
    - now 10020769
    THE ITALIAN CAFÉ LTD - 2023-09-28
    RYDON COURT 01 LIMITED
    - 2023-09-26 10020769
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2023-09-12
    IIF 11 - Director → ME
    2024-10-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 86 - Has significant influence or control → OE
    2016-06-30 ~ 2023-03-06
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 32
    SECONDUS LLP
    OC403045
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2016-11-23
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-23
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 33
    SECURE SITES SW LLP
    OC423595
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ 2023-09-12
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 34
    SIGNALMOTION LIMITED
    03256659
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 35
    SRG REALISATIONS (2017) PLC - now
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC
    - 2001-09-28 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY
    - 1996-06-06 03170812
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    (before 1996-06-04) ~ 1998-01-02
    IIF 7 - Director → ME
  • 36
    THE ITALIAN CAFÉ LTD
    - now 07296338 10020769
    STERLING CONSTRUCTION 2000 LIMITED
    - 2023-09-29 07296338
    FC02 LIMITED - 2011-03-29
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (5 parents)
    Officer
    2024-07-15 ~ now
    IIF 29 - Director → ME
    2012-06-27 ~ 2023-09-12
    IIF 40 - Director → ME
  • 37
    VALLEY ESTATES SOUTH WEST LIMITED
    - now 10022750
    RYDON ESTATES LIMITED
    - 2017-10-04 10022750
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Has significant influence or control → OE
  • 38
    WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
    - now 07778550
    SPV012 LIMITED
    - 2013-03-11 07778550 13374233... (more)
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (6 parents)
    Officer
    2017-09-20 ~ 2018-04-11
    IIF 32 - Director → ME
    2011-09-19 ~ 2017-09-02
    IIF 70 - Director → ME
    2018-09-28 ~ now
    IIF 19 - Director → ME
    2011-09-19 ~ 2017-09-20
    IIF 91 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-09-08
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 39
    WCG PROPERTY LIMITED
    09715967
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2023-09-12
    IIF 33 - Director → ME
    2024-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    2018-05-03 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    WILDCAT AUTOMOTIVE HOLDINGS LIMITED
    09105862
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-27 ~ 2014-06-27
    IIF 48 - Director → ME
    2015-04-01 ~ 2025-01-06
    IIF 4 - Director → ME
  • 41
    WILDCAT AUTOMOTIVE LIMITED
    08904452
    21 Magdalen Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2025-01-06
    IIF 21 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-01-06
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 42
    XERO TECHNOLOGY LIMITED
    06788214
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 41 - Director → ME
    2010-03-15 ~ 2010-03-30
    IIF 45 - Director → ME
  • 43
    XTR LIMITED
    06998349 07296363
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2010-03-15
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.