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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

Mcbain, Stuart

child relation
Offspring entities and appointments 141
  • 1
    1NAME LTD
    07233776
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS TO TRAINING AND EMPLOYMENT COMMUNITY INTEREST COMPANY
    07932623
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 99 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALAN GODDARD LTD
    15803548
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTHRON INDUSTRIES LIMITED
    06639346
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 165 - Secretary → ME
  • 5
    ARMISTEAD SHELF CO LTD
    - now 08117609
    GREEN DEAL MANAGER ECO SOLUTIONS LTD
    - 2013-10-04 08117609 07503236... (more)
    ARMISTEAD ENERGY SOLUTIONS LIMITED
    - 2013-08-12 08117609 07966248
    Dissolved Corporate (9 parents)
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 58 - Director → ME
  • 6
    ASHLEY FLEUR HAIR CREW LTD
    07414112
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 191 - Secretary → ME
  • 7
    ATB NETWORX LTD
    - now 07788018
    ATKIN CONTRACTS LTD
    - 2017-06-23 07788018
    TBA INDUSTRIES GROUP LIMITED
    - 2017-03-21 07788018
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED
    - 2016-05-09 07788018
    Dissolved Corporate (5 parents)
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 37 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ATKIN CONTRACTING LTD
    10316745
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 90 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 9
    BLUEPRINT ALLIANCE LTD
    13283137
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 102 - Director → ME
  • 10
    BODY MIND & SOUL LIMITED
    - now 03312140
    CHESTLINK LIMITED
    - 1997-02-25 03312140
    Active Corporate (4 parents)
    Officer
    1997-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 11
    BRENCON (BRENNAN CONSTRUCTION) LTD
    09827711
    Active Corporate (4 parents)
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 55 - Director → ME
  • 12
    CALDERSTONE ESTATES LIMITED
    10988139
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 100 - Director → ME
  • 13
    CAVEAU LIMITED
    - now 06607165
    SLK ENGINEERING & MANUFACTURING LIMITED
    - 2010-11-22 06607165
    GORMAN ASSOCIATES LIMITED
    - 2009-01-06 06607165
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 25 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARGE AROUND CIC
    13572548
    Dissolved Corporate (6 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 15
    CHARGING AROUND BRITAIN LTD
    10527784
    Active Corporate (1 parent)
    Officer
    2016-12-15 ~ now
    IIF 2 - Director → ME
    2016-12-15 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 111 - Has significant influence or control → OE
  • 16
    CHIMP PUBLICATIONS (2008) LIMITED
    06564661 06267641
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 14 - Director → ME
  • 17
    CHIMP PUBLICATIONS 2010 LTD
    07198239
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 201 - Secretary → ME
  • 18
    CHIMP PUBLICATIONS LIMITED
    06267641 06564661
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 31 - Director → ME
  • 19
    CLOSURE ESC C16 (06434018) LIMITED
    - now 06434018 06673037
    PREMIER DEBT RECOVERY LIMITED
    - 2011-02-10 06434018 15172035... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 24 - Director → ME
    2010-09-11 ~ 2011-04-13
    IIF 185 - Secretary → ME
  • 20
    CLOSURE ESC C16 (06673037) LIMITED
    - now 06673037 06434018
    NON-TRADING (06673037) LIMITED
    - 2011-01-27 06673037
    CTMFS LIMITED
    - 2010-10-19 06673037
    COMMUNITY TRADE MARK FILING SERVICE LTD - 2009-08-10
    ECTMF LTD - 2009-03-12
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 92 - Director → ME
  • 21
    COPPERWOOD MEDIA CIC
    07310770
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 71 - Director → ME
  • 22
    CRAIG CALLUM ASSOCIATES LIMITED
    - now 05404618
    PUNTAWAY LTD - 2005-04-08
    Active Corporate (9 parents)
    Officer
    2026-02-11 ~ now
    IIF 94 - Director → ME
  • 23
    DEVONPORT ENGINEERS LTD
    07291492
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 213 - Secretary → ME
  • 24
    DRAYTELL LIMITED
    07900858
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 64 - Director → ME
  • 25
    DREAM DRIVEWAYS & PATIOS LTD
    07355018
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2010-09-10
    IIF 207 - Secretary → ME
  • 26
    DREAMCATCHER MEDIA PRODUCTIONS CIC
    09206145
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 65 - Director → ME
  • 27
    DRIVERS N SUCH LIMITED
    06478203
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 28
    DUBICKI CIVIL UTILITIES LIMITED
    06570572
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 178 - Secretary → ME
  • 29
    ELITE ROOFING & BUILDING SPECIALISTS LTD
    - now 07394595
    ELEET ROOFING LIMITED
    - 2013-09-04 07394595
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 192 - Secretary → ME
    2012-02-09 ~ dissolved
    IIF 196 - Secretary → ME
  • 30
    ELLERMAN LINES LTD
    07194401
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 188 - Secretary → ME
  • 31
    EMERGE 3RS
    - now 03556346
    EMERGE RECYCLING
    - 2009-04-03 03556346 03819791
    Active Corporate (75 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 151 - Director → ME
    2007-08-12 ~ 2012-03-29
    IIF 21 - Director → ME
  • 32
    EMERGE RECYCLING LIMITED
    - now 03819791 03556346
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Converted / Closed Corporate (10 parents)
    Officer
    2012-05-17 ~ now
    IIF 103 - Director → ME
  • 33
    EMOTIONAL ASSERTIVENESS INTERNATIONAL LTD
    11044596
    Active Corporate (12 parents)
    Officer
    2025-03-13 ~ now
    IIF 74 - Director → ME
    2025-03-13 ~ now
    IIF 210 - Secretary → ME
  • 34
    FESTIVAL IN THE SHIRE LTD
    07161574
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 202 - Secretary → ME
  • 35
    FOXGATE DEVELOPMENTS LIMITED
    05173446
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 155 - Secretary → ME
  • 36
    GEMS TANNING NAILS & BEAUTY LTD
    - now 09256644
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 37
    GREEN CHARGE LIMITED
    10980128
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 117 - Has significant influence or control → OE
  • 38
    GREEN DEAL MANAGER (FRANCHISE) LIMITED
    08562670
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 39
    GREEN DEAL MANAGER PROVIDER SERVICES LTD
    - now 08355013
    ARMISTEAD PROVIDER SERVICES LIMITED
    - 2013-08-12 08355013
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 62 - Director → ME
  • 40
    GREEN DEAL MANAGER TRAINING LTD
    - now 08297669
    ARMISTEAD ASSESSMENT SERVICES LIMITED
    - 2013-08-12 08297669
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 61 - Director → ME
    2012-11-19 ~ dissolved
    IIF 200 - Secretary → ME
  • 41
    GREENERSHADE LTD - now
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD
    - 2024-06-14 07129171
    Active Corporate (4 parents)
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 78 - Director → ME
    2010-01-19 ~ 2024-06-12
    IIF 208 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 133 - Ownership of shares – 75% or more → OE
  • 42
    HAPPI HOLDINGS LIMITED
    10080554
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    HAPPI HOMES LTD
    10084873
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2026-04-01
    IIF 49 - Director → ME
    Person with significant control
    2017-03-23 ~ 2026-04-01
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HARMONY BAY LIMITED
    06986158
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 173 - Secretary → ME
  • 45
    HENRY HORROCKS LIMITED
    06641385
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 179 - Secretary → ME
  • 46
    IMOVE LIVERPOOL.COM LIMITED
    - now 05326786
    HIPPO CONVEYANCING LIMITED
    - 2010-09-08 05326786
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 23 - Director → ME
    2005-01-07 ~ 2010-09-28
    IIF 175 - Secretary → ME
  • 47
    INCLUSIVE PATHWAYS LIVERPOOL CIC
    16847142
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 147 - Has significant influence or control → OE
  • 48
    JFP REALISATIONS (2018) LIMITED - now
    JAMES FOY PLUMBING LIMITED
    - 2018-11-13 08354918
    Dissolved Corporate (4 parents)
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 68 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 214 - Ownership of shares – 75% or more → OE
  • 49
    JKC 2009 LTD
    07030195 06782780
    Liquidation Corporate (2 parents)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 32 - Director → ME
    2009-09-25 ~ 2011-05-20
    IIF 160 - Secretary → ME
  • 50
    JMO CIVILS LIMITED
    06578201
    Dissolved Corporate (4 parents)
    Officer
    2012-04-28 ~ dissolved
    IIF 66 - Director → ME
    2008-04-28 ~ dissolved
    IIF 168 - Secretary → ME
  • 51
    JOHN MELVIN LTD
    05760829
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 176 - Secretary → ME
  • 52
    JTS CIVILS LIMITED
    05922460
    Dissolved Corporate (5 parents)
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 174 - Secretary → ME
  • 53
    KANE UTILITIES LIMITED
    06676167 12763951... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 169 - Secretary → ME
  • 54
    KARM RESEARCH GROUP LIMITED
    - now 07678696
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 39 - Director → ME
  • 55
    KARM SYSTEMS LIMITED
    07678326
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 38 - Director → ME
  • 56
    KCJ 2009 LIMITED
    06782780 07030195
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 51 - Director → ME
    2009-12-14 ~ 2011-09-30
    IIF 193 - Secretary → ME
  • 57
    KIN VILLAGE CIC
    15853445
    Active Corporate (10 parents)
    Officer
    2025-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 58
    KINGSWOOD INN LIMITED
    06505362
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 164 - Secretary → ME
  • 59
    KIVEKSET LIMITED - now
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED
    - 2011-10-12 06540506
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 10 - Director → ME
  • 60
    KKINTEGRATEDSOLUTIONS LTD
    13003290
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 86 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 138 - Has significant influence or control → OE
  • 61
    KLEEN AND GREEN MIRACLE SOLUTION LTD
    - now 06393553
    KLEEN AND GREEN MIRACLE LIMITED
    - 2007-10-30 06393553
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 13 - Director → ME
  • 62
    KLEEN AND GREEN MOTORING SOLUTIONS LIMITED
    06406161
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 20 - Director → ME
  • 63
    KTW PROPERTIES LIMITED
    05468526
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 57 - Director → ME
  • 64
    LAW, JOHNS & CO LIMITED
    - now 07993448
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 65
    LIVING GARDENS 2008 LIMITED
    06638896
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 166 - Secretary → ME
  • 66
    LIVING GARDENS MAINTENANCE LTD - now
    LIVING BASES LTD
    - 2012-03-23 07374464
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 189 - Secretary → ME
  • 67
    LODGELAW LIMITED
    08995054
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 44 - Director → ME
  • 68
    LONGSTAND DEVELOPMENTS LIMITED
    06607088
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 29 - Director → ME
  • 69
    LOST RIVER FALLS LIMITED
    06986191
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 167 - Secretary → ME
  • 70
    LRJ 2010 LIMITED
    07372901
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 195 - Secretary → ME
  • 71
    M STEWART LIMITED
    06419361
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 172 - Secretary → ME
  • 72
    MACARINA BROW AND NAIL BAR LTD
    - now 07436895
    MACARINA COFFEE BAR LTD
    - 2011-06-22 07436895
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 67 - Director → ME
    2010-11-11 ~ 2011-09-25
    IIF 206 - Secretary → ME
  • 73
    MAD HATTER BREWING COMPANY LIMITED
    08743524
    Dissolved Corporate (8 parents)
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 47 - Director → ME
  • 74
    MAIN DRYWALL LIMITED
    10050986
    Active Corporate (2 parents)
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 35 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 135 - Ownership of shares – 75% or more → OE
  • 75
    MECH & TECH 2009 LIMITED
    - now 06614294
    FRAMEMOVERS LIMITED
    - 2009-01-14 06614294
    Dissolved Corporate (6 parents)
    Officer
    2010-01-27 ~ 2010-02-10
    IIF 45 - Director → ME
    2008-06-09 ~ 2010-01-21
    IIF 26 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 197 - Secretary → ME
  • 76
    MERSEYPAVE 2023 LIMITED
    15338971 13837258
    Active Corporate (2 parents)
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 5 - Director → ME
    2024-12-08 ~ 2025-06-30
    IIF 211 - Secretary → ME
    Person with significant control
    2024-12-08 ~ 2025-06-30
    IIF 126 - Ownership of shares – 75% or more → OE
  • 77
    MERSEYSIDE MODEL RAILWAY SOCIETY
    08346072
    Active Corporate (22 parents)
    Officer
    2013-10-28 ~ now
    IIF 198 - Secretary → ME
  • 78
    MJPHILLIPS LIMITED
    06608233
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 159 - Secretary → ME
  • 79
    MOOR TAVERNS LTD - now
    SHARPWALLS LIMITED
    - 2011-11-01 06616849
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 9 - Director → ME
  • 80
    MOUNTAINFRESH LIMITED
    06627621
    Active Corporate (2 parents)
    Officer
    2008-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 81
    MY ECO LOAN LIMITED
    09203426
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 82
    NEPAL DREAMS LIMITED
    06728249
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 209 - Secretary → ME
  • 83
    NEW INSTALLATIONS LTD
    07397718
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 204 - Secretary → ME
  • 84
    NOLITA BAR & RESTAURANT LIMITED
    08104640
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 59 - Director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NORTHERN SOCIAL INVESTMENT GROUP LIMITED
    - now 05943930
    WIGANRECYCLES LTD
    - 2013-08-29 05943930
    Active Corporate (6 parents)
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 105 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 114 - Has significant influence or control → OE
  • 86
    OLDCO (5398128) LIMITED - now
    CKBE LTD - 2009-06-11
    DUALITY MANAGEMENT LIMITED
    - 2007-11-14 05398128
    EVO ADVERTISING LTD.
    - 2006-06-20 05398128
    CHRISTOPHER N EVANS LTD - 2005-07-07
    Dissolved Corporate (6 parents)
    Officer
    2005-07-09 ~ 2006-06-23
    IIF 157 - Secretary → ME
  • 87
    OPTIMAL PROPERTY SERVICES LIMITED
    07565132
    Active Corporate (4 parents)
    Officer
    2011-03-15 ~ now
    IIF 41 - Director → ME
    2011-03-15 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    PERSONAL SKILLS DEVELOPMENT CONSULTANTS INTERNATIONAL LLP
    OC399383
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 109 - LLP Designated Member → ME
  • 89
    PROFILE PLUMBING LIMITED
    08224077
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 60 - Director → ME
  • 90
    PROSCENIUM LIMITED
    06332238
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 91
    PTBA FILMS LIMITED
    10748042
    Dissolved Corporate (5 parents)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 88 - Director → ME
  • 92
    REGENUS TESLA LIMITED
    08741023
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 33 - Director → ME
  • 93
    RESERVE LABS LTD
    - now 11928312
    STUART MCBAIN SHELF LTD
    - 2024-06-17 11928312 08929300
    W & M HOLDING 2019 LIMITED
    - 2021-03-09 11928312
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 83 - Director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 127 - Ownership of shares – 75% or more → OE
  • 94
    ROBBIE MELVIN UTILITIES LTD - now
    WDC CONTRACTORS LTD
    - 2017-06-21 07813512
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 8 - Director → ME
  • 95
    ROTHCOM LTD
    - now 06136867
    BOSSMAN PERSONNEL LIMITED
    - 2011-12-07 06136867
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 22 - Director → ME
    2007-03-05 ~ 2012-05-19
    IIF 171 - Secretary → ME
  • 96
    SAS ACCOUNTING LIMITED
    06753122
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 12 - Director → ME
    2008-11-19 ~ dissolved
    IIF 163 - Secretary → ME
  • 97
    SC CAPITAL PARTNERS LLP
    OC363626
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-07 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 98
    SELECT CUISINE LTD
    13965163
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 101 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 99
    SHELF SMB PLC
    - now 07394267
    HOSTING ALLIANCE PLC
    - 2011-08-15 07394267
    SWITCH HOSTING PLC
    - 2011-03-08 07394267
    HOSTING ALLIANCE PLC
    - 2011-02-11 07394267
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 17 - Director → ME
    2011-05-27 ~ dissolved
    IIF 186 - Secretary → ME
  • 100
    SLK ENGINEERING & MANUFACTURING SERVICES LIMITED
    - now SC189443
    C.T.H. LIMITED - 2000-01-26
    DOMEPOLICY LIMITED - 1999-02-12
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 19 - Director → ME
    2006-08-16 ~ 2007-04-16
    IIF 177 - Secretary → ME
  • 101
    SM NOMINEES LTD
    - now 06350449
    SWITCH MEDIA (INVESTMENTS) LIMITED
    - 2008-01-03 06350449 OC350078
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 30 - Director → ME
    2007-08-22 ~ 2007-09-03
    IIF 158 - Secretary → ME
  • 102
    SMB ACCOUNTANCY GROUP LTD
    16609652
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    SOCIALISED LTD
    10777834
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 91 - Director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 140 - Has significant influence or control → OE
  • 104
    SOLAR PV FILM LTD
    - now 13602043
    INORGANIC PRINT TECHNOLOGIES LTD
    - 2025-05-29 13602043
    ORGANIC PRINT TECHNOLOGIES LTD
    - 2023-09-19 13602043
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 77 - Director → ME
    2021-09-03 ~ 2021-10-15
    IIF 153 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-03 ~ 2021-10-15
    IIF 215 - Has significant influence or control → OE
  • 105
    SPM 2008 LIMITED
    06670405
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 170 - Secretary → ME
  • 106
    SPROUT PROJECT DEVELOPMENTS LTD
    15963556
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    STEVE TOBIN SAVES GOVRMENT UK LIMITED LTD
    13102373
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 7 - Director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 113 - Has significant influence or control → OE
  • 108
    STRUCIM LTD
    14157829
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 181 - Secretary → ME
  • 109
    STUART MCBAIN (CSR) LIMITED
    11807485
    Active Corporate (1 parent)
    Officer
    2019-02-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 123 - Has significant influence or control → OE
  • 110
    STUART MCBAIN LTD
    05068799
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-03-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 111
    SUNNY VALE PROPERTIES LIMITED
    - now 13216385
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 93 - Director → ME
  • 112
    SUNNY VALE SUPPORTED ACCOMMODATION LIMITED
    - now 07954337
    SUNNY VALE SUPPORTED ACCOMMODATION LTD
    - 2021-02-25 07954337
    Active Corporate (7 parents)
    Officer
    2013-11-19 ~ now
    IIF 85 - Director → ME
  • 113
    SUNNY VALE SUPPORTED LIVING LIMITED
    13331725
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 130 - Has significant influence or control → OE
  • 114
    SVARA MEDIA LTD
    12941791
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 46 - Director → ME
  • 115
    SVARA RADIO COMMUNITY INTEREST COMPANY
    13517939
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ 2025-10-11
    IIF 80 - Director → ME
    2021-07-19 ~ 2025-05-12
    IIF 81 - Director → ME
  • 116
    SWITCH MEDIA (IRELAND) LTD
    05642405
    Dissolved Corporate (15 parents)
    Officer
    2006-05-12 ~ 2011-04-26
    IIF 3 - Director → ME
    2005-12-01 ~ 2006-05-12
    IIF 152 - Director → ME
    2010-09-11 ~ 2011-02-27
    IIF 184 - Secretary → ME
    2005-12-01 ~ 2006-02-10
    IIF 154 - Secretary → ME
  • 117
    SWITCH MEDIA LTD
    - now 04510647
    SWITCH MEDIA PLC
    - 2010-10-04 04510647
    SWITCH HOLDINGS PLC
    - 2005-12-22 04510647
    SWITCH (HOLDINGS) PLC - 2002-10-01
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 6 - Director → ME
    2003-02-18 ~ 2006-02-10
    IIF 156 - Secretary → ME
  • 118
    SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
    - now 03499590
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2019-09-21 ~ now
    IIF 187 - Secretary → ME
  • 119
    TBA INDUSTRIES BUILDING SERVICES LTD - now
    T & T RESURFACING LTD
    - 2013-02-27 07508840
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 36 - Director → ME
  • 120
    TBA INDUSTRIES CONTRACTORS LIMITED
    10050954
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 54 - Director → ME
  • 121
    TBA INDUSTRIES LTD
    07363732
    Liquidation Corporate (2 parents)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 42 - Director → ME
  • 122
    TDUK 2018 LTD - now
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD
    - 2010-08-17 05928713
    SWITCH MEDIA (UK) LTD
    - 2008-06-16 05928713
    SWITCH MEDIA (UNITED KINGDOM) LTD
    - 2007-06-06 05928713
    SWITCH MEDIA (DESIGN) LTD
    - 2007-01-30 05928713
    Dissolved Corporate (10 parents)
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 28 - Director → ME
  • 123
    TEAM MUSHIN CIC
    09391056
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 70 - Director → ME
  • 124
    TESLA ENERGY DIRECT LIMITED
    09259619
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 40 - Director → ME
  • 125
    TESLA ENERGY SERVICES LTD
    - now 08214283
    GREEN-SWITCH LTD
    - 2013-03-06 08214283
    Dissolved Corporate (6 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 104 - Director → ME
    2012-09-14 ~ 2013-02-14
    IIF 63 - Director → ME
    2012-09-14 ~ dissolved
    IIF 199 - Secretary → ME
  • 126
    TESLA TYPHOON LTD
    08895004
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 53 - Director → ME
  • 127
    THE BOARD YOU CAN AFFORD LLP
    OC386484
    Active Corporate (4 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 107 - LLP Designated Member → ME
  • 128
    THE HOUSEHOLD HEATING COMPANY LIMITED
    07098661
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 190 - Secretary → ME
  • 129
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED
    - now 04707083
    THE SOLAR DESIGN AND TRAINING COMPANY LTD
    - 2021-01-27 04707083
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED
    - 2021-01-25 04707083
    THE VERY EFFICIENT HEATING COMPANY LIMITED
    - 2020-12-17 04707083
    Active Corporate (5 parents)
    Officer
    2009-12-17 ~ 2026-01-01
    IIF 203 - Secretary → ME
  • 130
    TOKYO DIGITAL INVESTMENTS LLP
    - now OC350078
    TOKYO SWITCH INVESTMENTS LLP
    - 2011-03-14 OC350078
    SWITCH MEDIA INVESTMENTS LLP
    - 2010-09-28 OC350078 06350449
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 131
    TRIANGLEDAZE LIMITED
    06627306
    Active Corporate (4 parents)
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 76 - Director → ME
    2008-06-23 ~ 2019-02-19
    IIF 16 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 120 - Ownership of shares – 75% or more → OE
  • 132
    TRIPLE S & G LTD
    17203650
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 133
    TRULY SCRUMPTIOUS 2010 LTD
    07374272
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 194 - Secretary → ME
  • 134
    TWO MC'S PROPERTY COMPANY LTD
    13808163
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    2022-05-23 ~ 2022-05-23
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 135
    UNIQUE BUILDING CONCEPTS LTD
    07397675
    Liquidation Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 205 - Secretary → ME
  • 136
    VCF 14240621 LTD - now
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 183 - Secretary → ME
  • 137
    VECTOR AND SCALAR LIMITED
    10828866
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 138
    VIDEBIMUS LIMITED
    14005800
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    WATERFRONT CONSULTANCY LIMITED
    07736653
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 140
    WINDPLACE LIMITED
    06607148
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 162 - Secretary → ME
  • 141
    ZEMO BUILDING, CONSTRUCTION AND CLEANING SERVICES LTD
    12623864
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 87 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 137 - Has significant influence or control → OE

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