The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Alexander Black

    Related profiles found in government register
  • Mr Ian Alexander Black
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Manor, Shinfield, Reading, Berkshire, RG2 9DP

      IIF 1
  • Mr Ian Black
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH

      IIF 2

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 3 IIF 4
  • Mr Ian Alexander Black
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 5

    • 810, Mandarin Court, Warrington, WA1 1GG, England

      IIF 6

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 7

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 8
  • Black, Ian Alexander
    British accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 9 IIF 10
  • Black, Ian Alexander
    British chartered accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 11 IIF 12 IIF 13

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, WA1 1GG

      IIF 14

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 15

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 16 IIF 17
  • Black, Ian Alexander
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 18
  • Mr Ian Black
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Laurel Close, Bridport, DT6 5RQ, England

      IIF 19
  • Mr Ian Innes Black
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnhead Steadings, Foveran, Ellon, Aberdeenshire, AB41 6AP

      IIF 20
  • Black, Ian
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 21
  • Black, Ian
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 810, Mandarin Court, Warrington, WA1 1GG, England

      IIF 22
  • Black, Ian
    British heating engineer born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Corbin Way, Bradpole, Bridport, DT6 3UX, England

      IIF 23
  • Black, Ian
    British plumber born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Laurel Close, Bridport, DT6 5RQ, England

      IIF 24
  • Black, Ian Alexander
    British chartered accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 25

    • 99 Brookhurst Road, Bromborough, Wirral, CH63 0EN

      IIF 26
  • Black, Ian Alexander
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Manor, Shinfield, Reading, Berkshire, RG2 9DP

      IIF 27

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 28

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 29

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 30
  • Black, Ian Alexander
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Brookhurst Road, Bromborough, Wirral, CH63 0EN

      IIF 31
  • Black, Ian Innes
    British contracts specialist born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnhead Steadings, Foveran, Ellon, Aberdeenshire, AB41 6AP, Scotland

      IIF 32
  • Black, Ian
    British accountancy born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 33
  • Black, Ian
    British accountant born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Leeburn Avenue, Houston, Renfrewshire, PA6 7DN

      IIF 34

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 35 IIF 36 IIF 37

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 39
  • Black, Ian
    British director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 40
  • Black, Ian
    British none born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1c, Sandyford Road, Paisley, PA3 4HP, United Kingdom

      IIF 41
  • Black, Ian
    British retired born in April 1941

    Registered addresses and corresponding companies

    • Tigh An Uillt, Muckhart, Clackmannanshire, FK14 7JH

      IIF 42
  • Black, Ian
    British accountant born in July 1951

    Registered addresses and corresponding companies

    • 3 Broomfield, Houston, Renfrewshire, PA6 7DH

      IIF 43
  • Black, Ian
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Ian
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Brookhurst Road, Bromborough, Wirrel, CH63 0EN

      IIF 101
  • Black, Ian
    British

    Registered addresses and corresponding companies
  • Black, Ian
    British accountant

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 109 IIF 110 IIF 111

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 112
  • Black, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 113
  • Black, Ian
    British contacts analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Kestrel Road, Newburgh, Ellon, Aberdeenshire, AB41 6FF

      IIF 114
  • Black, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    2020 SKATE AND RIRE CIC - 2020-09-10
    Unit 2a Corbin Way, Bradpole, Bridport, England
    Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 23 - director → ME
  • 2
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    377,419 GBP2023-06-30
    Officer
    2013-05-01 ~ now
    IIF 18 - director → ME
  • 3
    Sterling House Mandarin Court, Centre Park, Warrington
    Corporate (2 parents)
    Equity (Company account)
    22,473 GBP2024-05-31
    Officer
    2013-05-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 114 - director → ME
  • 5
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 9 - director → ME
  • 6
    Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    19,915 GBP2024-09-30
    Officer
    2002-07-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20 Modwen Road, Salford Quays, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 112 - secretary → ME
  • 8
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 28 - director → ME
  • 9
    178 St. Andrews Road, Bridport, England
    Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS - 2015-04-14
    8 The Manor, Shinfield, Reading, Berkshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    917 GBP2023-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Sterling House, Mandarin Court, Centre Park, Warrington
    Corporate (2 parents)
    Equity (Company account)
    53,316 GBP2024-03-31
    Officer
    2009-04-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    810 Mandarin Court, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    741 GBP2023-09-30
    Officer
    2003-07-24 ~ now
    IIF 22 - nominee-director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    Sterling House, 8 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 101 - nominee-director → ME
  • 14
    Sterling House, 8 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 31 - nominee-director → ME
  • 15
    Sterling House, 8 Mandarin Court, Centre Park Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-26 ~ dissolved
    IIF 26 - director → ME
  • 16
    Sterling House, 810 Mandarin Court Centre Park, Warrington
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,661 GBP2023-09-30
    Officer
    1998-11-03 ~ now
    IIF 14 - director → ME
  • 17
    Sterling House, 810 Mandarin, Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    175,365 GBP2023-09-30
    Officer
    2005-02-16 ~ now
    IIF 13 - director → ME
  • 18
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,273 GBP2023-09-30
    Officer
    2008-03-26 ~ now
    IIF 10 - director → ME
  • 19
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,226 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    Sterling House Mandarin Court, Centre Park, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2022-09-30
    Officer
    2013-04-23 ~ now
    IIF 16 - director → ME
  • 21
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (3 parents)
    Equity (Company account)
    27,422 GBP2022-09-30
    Officer
    2014-11-11 ~ now
    IIF 15 - director → ME
  • 22
    STERLING (1900) LIMITED - 2019-10-11
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (5 parents)
    Profit/Loss (Company account)
    470,802 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-08-26 ~ now
    IIF 25 - director → ME
  • 23
    STERLING (1622) LIMITED - 2007-03-22
    Sterling House 810 Mandarin Court, Centre Park Warrington, Cheshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    67,332 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-07-19 ~ now
    IIF 12 - director → ME
  • 24
    Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2007-02-13 ~ now
    IIF 21 - nominee-director → ME
  • 25
    Titanium, 1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 103 - secretary → ME
  • 26
    29 Bluestone Drive, Stockport
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 104 - secretary → ME
Ceased 83
  • 1
    MANDARIN (0268) LIMITED - 2007-04-27
    196 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2007-02-13 ~ 2007-04-06
    IIF 70 - nominee-director → ME
  • 2
    MANDARIN (0210) LIMITED - 2007-05-10
    10 Moorway, Huntington, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-04-27
    IIF 69 - nominee-director → ME
  • 3
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    377,419 GBP2023-06-30
    Person with significant control
    2016-09-01 ~ 2018-04-30
    IIF 2 - Has significant influence or control → OE
  • 4
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2008-12-15
    IIF 43 - director → ME
  • 5
    MANDARIN (0676) LIMITED - 2007-05-31
    17 Silverdale Close, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,956 GBP2022-03-31
    Officer
    2007-03-12 ~ 2007-05-21
    IIF 55 - nominee-director → ME
  • 6
    MANDARIN (0565) LIMITED - 2007-06-07
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-06-04
    IIF 58 - nominee-director → ME
  • 7
    1c Sandyford Road, Paisley
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    266,104 GBP2024-02-29
    Officer
    2012-02-23 ~ 2013-02-19
    IIF 41 - director → ME
  • 8
    MANDARIN (0169) LIMITED - 2007-04-25
    25 Whaley Road, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,763 GBP2017-02-28
    Officer
    2007-02-14 ~ 2007-04-01
    IIF 50 - nominee-director → ME
  • 9
    MANDARIN (0377) LIMITED - 2007-04-25
    16 Paddock Rise, Ashington, Northumberland
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,024 GBP2020-02-29
    Officer
    2007-02-15 ~ 2007-04-06
    IIF 61 - nominee-director → ME
  • 10
    MANDARIN (0206) LIMITED - 2007-04-25
    17 Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-03-30
    IIF 94 - nominee-director → ME
  • 11
    MANDARIN (0011) LIMITED - 2007-04-12
    109 Merlin Way, Bishop Cuthbert, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 60 - nominee-director → ME
  • 12
    MANDARIN (0051) LIMITED - 2007-04-03
    12 Mayfair Avenue, Bowring Park, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 83 - nominee-director → ME
  • 13
    MANDARIN (0073) LIMITED - 2007-04-03
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2019-02-28
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 97 - nominee-director → ME
  • 14
    MANDARIN (0230) LIMITED - 2007-04-25
    66 Runcorn Road, Moore, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,119 GBP2019-02-28
    Officer
    2007-02-14 ~ 2007-04-10
    IIF 77 - nominee-director → ME
  • 15
    MANDARIN (0014) LIMITED - 2007-04-03
    263 King George Road, Cleadon Vale, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,757 GBP2018-02-28
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 95 - nominee-director → ME
  • 16
    MANDARIN (0761) LIMITED - 2007-05-30
    27 Cochrane Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-05-22
    IIF 48 - nominee-director → ME
  • 17
    MANDARIN (0455) LIMITED - 2007-05-24
    Unit 18, Elysium Gate New Kings Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 57 - nominee-director → ME
  • 18
    C TAPPING ELECTRICAL & BUILDING SERVICES LTD - 2014-04-01
    MANDARIN (0743) LIMITED - 2007-04-25
    C/o Agp, Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (1 parent)
    Equity (Company account)
    -28,274 GBP2024-03-31
    Officer
    2007-03-12 ~ 2007-04-01
    IIF 71 - nominee-director → ME
  • 19
    55 Bridgewater Road, Mosley Common, Worsley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,200,115 GBP2024-04-30
    Officer
    2009-04-29 ~ 2015-11-21
    IIF 109 - secretary → ME
  • 20
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,434,568 GBP2023-04-30
    Officer
    2005-11-01 ~ 2014-09-22
    IIF 33 - director → ME
    2006-01-04 ~ 2014-09-22
    IIF 119 - secretary → ME
  • 21
    13 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-07-08
    IIF 120 - secretary → ME
  • 22
    FAST FORWARD BUILDING SERVICES LTD. - 2001-03-06
    21-33 Tobago Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    618,719 GBP2024-02-28
    Officer
    2005-05-24 ~ 2015-11-21
    IIF 38 - director → ME
  • 23
    MANDARIN (0747) LIMITED - 2007-04-25
    810 Mandarin Court, Sterling House, Centre Park, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,164 GBP2020-03-31
    Officer
    2007-03-12 ~ 2007-04-10
    IIF 76 - nominee-director → ME
  • 24
    MANDARIN (0777) LIMITED - 2007-07-31
    134 Elwick Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-07-22
    IIF 79 - nominee-director → ME
  • 25
    THE HOTEL MARKETING COMPANY (SCOTLAND) LTD. - 2002-12-24
    ENSUREJEWEL LIMITED - 1993-03-26
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -514,214 GBP2017-07-31
    Officer
    2009-12-10 ~ 2015-11-21
    IIF 34 - director → ME
  • 26
    Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-20
    Officer
    2000-09-29 ~ 2005-02-02
    IIF 37 - director → ME
  • 27
    HOME ENGINEERING & DEVELOPMENT LTD - 2007-04-26
    MANDARIN (0383) LIMITED - 2007-04-16
    1 Chamery Hall Lane, South Walsham, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 78 - nominee-director → ME
  • 28
    P ASHTON LTD - 2009-03-04
    MANDARIN (0262) LIMITED - 2007-05-10
    35 Evergreen Drive, Beverley High Road, Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    48,077 GBP2024-03-31
    Officer
    2007-02-13 ~ 2007-03-23
    IIF 49 - nominee-director → ME
  • 29
    MANDARIN (0380) LIMITED - 2007-04-12
    198 Sheen Court, Sheen Road, Richmond Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,999 GBP2017-02-28
    Officer
    2007-02-15 ~ 2007-03-29
    IIF 84 - nominee-director → ME
  • 30
    MANDARIN (0065) LIMITED - 2007-04-11
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-26
    IIF 45 - nominee-director → ME
  • 31
    MANDARIN (0176) LIMITED - 2007-04-24
    C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    66,016 GBP2018-02-28
    Officer
    2007-02-14 ~ 2007-04-02
    IIF 73 - nominee-director → ME
  • 32
    J VOS LTD
    - now
    MANDARIN (0276) LIMITED - 2007-04-25
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (2 parents)
    Equity (Company account)
    50,800 GBP2020-02-29
    Officer
    2007-02-13 ~ 2007-04-04
    IIF 99 - nominee-director → ME
  • 33
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 117 - secretary → ME
  • 34
    MANDARIN (0002) LIMITED - 2008-01-04
    14 The Pastures, St. Helens, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-12-22
    IIF 87 - nominee-director → ME
  • 35
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 118 - secretary → ME
  • 36
    3 Linnhead Steadings, Foveran, Ellon, Aberdeenshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,337 GBP2021-08-31
    Officer
    2010-08-27 ~ 2020-09-01
    IIF 32 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    MANDARIN (0428) LIMITED - 2007-05-10
    Red Lion Hotel, Main Road Crynant, Neath, West Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-09
    IIF 53 - nominee-director → ME
  • 38
    KIURI LTD - 2010-04-15
    MANDARIN (0783) LIMITED - 2007-08-14
    60 Grange Park Crescent, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-08-05
    IIF 51 - nominee-director → ME
  • 39
    MANDARIN (0167) LIMITED - 2007-04-25
    Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 46 - nominee-director → ME
  • 40
    MANDARIN (0781) LIMITED - 2007-08-02
    3 The Paddocks, Haswell, Durham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,842 GBP2023-08-31
    Officer
    2007-03-12 ~ 2007-07-24
    IIF 56 - nominee-director → ME
  • 41
    NEW CONTROLS LTD - 2007-05-15
    MANDARIN (0399) LIMITED - 2007-04-25
    Norhaven Grange Road, Cookham, Maidenhead, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2007-02-13 ~ 2007-04-02
    IIF 72 - nominee-director → ME
  • 42
    MANDARIN (0159) LIMITED - 2007-04-12
    3 - 5 Scarborough Street, Hartlepool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2007-02-14 ~ 2007-03-26
    IIF 67 - nominee-director → ME
  • 43
    MANDARIN (0180) LIMITED - 2007-04-25
    37 Hereford Road, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-11
    IIF 74 - nominee-director → ME
  • 44
    MANDARIN (0375) LIMITED - 2007-04-11
    81 Swan Bank, Talke, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 96 - nominee-director → ME
  • 45
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 116 - secretary → ME
  • 46
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 115 - secretary → ME
  • 47
    MANDARIN (0723) LIMITED - 2007-05-09
    8 Axtaine Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2007-03-09 ~ 2007-04-12
    IIF 54 - nominee-director → ME
  • 48
    MANDARIN (0059) LIMITED - 2007-04-25
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,392 GBP2024-02-29
    Officer
    2007-02-14 ~ 2007-04-06
    IIF 62 - nominee-director → ME
  • 49
    The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Corporate (10 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    2007-01-11 ~ 2007-03-27
    IIF 42 - director → ME
  • 50
    MANDARIN (0468) LIMITED - 2007-04-25
    Flat 23 Girton Court, 7 Magdalene Gardens Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-05
    IIF 85 - nominee-director → ME
  • 51
    P KASDASZ LTD - 2007-05-10
    MANDARIN (0340) LIMITED - 2007-04-25
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    201,649 GBP2020-04-05
    Officer
    2007-02-15 ~ 2007-04-06
    IIF 82 - nominee-director → ME
  • 52
    MANDARIN (0346) LIMITED - 2007-04-11
    Ashby's 4a Brecon House, William Brown Close, Llantarnam Park Cwmbran, Torfaen
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    906 GBP2016-02-29
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 68 - nominee-director → ME
  • 53
    MANDARIN (0086) LIMITED - 2007-05-31
    11 Shelfield Road, Kings Heath Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-05-25
    IIF 92 - nominee-director → ME
  • 54
    MANDARIN (0333) LIMITED - 2007-04-11
    C/o P G Anderson & Co, 1 Suite 13s, The Pinetree Centre Durham Road, Birtley, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 90 - nominee-director → ME
  • 55
    MANDARIN (0128) LIMITED - 2007-05-01
    5 Holme Lane, Seamer, Middlesbrough
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,958 GBP2023-03-31
    Officer
    2007-02-14 ~ 2007-04-02
    IIF 75 - nominee-director → ME
  • 56
    MANDARIN (0008) LIMITED - 2008-01-31
    19 Park Road, The Heath, Runcorn, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    18,936 GBP2024-03-31
    Officer
    2007-02-13 ~ 2008-01-29
    IIF 65 - nominee-director → ME
  • 57
    MANDARIN (0760) LIMITED - 2007-07-02
    Avenue House, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-06-19
    IIF 47 - nominee-director → ME
  • 58
    MANDARIN (0335) LIMITED - 2007-05-02
    Trafford Secretarial Services Limited, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    315,940 GBP2024-02-29
    Officer
    2007-02-15 ~ 2007-04-14
    IIF 98 - nominee-director → ME
  • 59
    MANDARIN (0698) LIMITED - 2007-04-27
    15 Maescanner Road, Dafen, Llanelli, Dyfed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-16
    IIF 100 - nominee-director → ME
  • 60
    MANDARIN (0732) LIMITED - 2007-05-10
    15 Kerfoot Avenue, Rhuddlan, Rhyl, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-04-25
    IIF 63 - nominee-director → ME
  • 61
    MANDARIN (0501) LIMITED - 2007-04-25
    12 Hop Gardens, School Road, Ongar, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2017-12-31
    Officer
    2007-03-12 ~ 2007-04-07
    IIF 86 - nominee-director → ME
  • 62
    MANDARIN (0253) LIMITED - 2007-04-24
    8 Eames Gardens, Peterborough, Cambridge
    Corporate (1 parent)
    Equity (Company account)
    21,666 GBP2024-02-29
    Officer
    2007-02-13 ~ 2007-04-15
    IIF 52 - nominee-director → ME
  • 63
    MANDARIN (0219) LIMITED - 2007-04-12
    Flat 1 70 Egmont Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-02-13 ~ 2007-04-01
    IIF 80 - nominee-director → ME
  • 64
    25 Daisy Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -36,997 GBP2023-12-31
    Officer
    2006-10-17 ~ 2015-12-04
    IIF 111 - secretary → ME
  • 65
    MANDARIN (0229) LIMITED - 2007-04-12
    7 Demmings Road, Cheadle, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 89 - nominee-director → ME
  • 66
    STERLING (1900) LIMITED - 2019-10-11
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (5 parents)
    Profit/Loss (Company account)
    470,802 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 67
    13 Glasgow Road, Paisley, Renfrewshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    300,892 GBP2024-03-31
    Officer
    2012-12-21 ~ 2015-10-31
    IIF 39 - director → ME
  • 68
    MANDARIN (0306) LIMITED - 2007-04-25
    The Cottage, Dale Lane, Simonswood, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-04-10
    IIF 44 - nominee-director → ME
  • 69
    MANDARIN (0307) LIMITED - 2007-05-24
    10 Skiddaw Court, Nunthorpe, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    1,627 GBP2024-02-29
    Officer
    2007-02-14 ~ 2007-05-10
    IIF 81 - nominee-director → ME
  • 70
    MANDARIN (0766) LIMITED - 2007-06-27
    2 Levine Gardens, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-06-19
    IIF 88 - nominee-director → ME
  • 71
    MANDARIN (0205) LIMITED - 2007-04-25
    175 Queens Drive, West Derby, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-02-13 ~ 2007-03-24
    IIF 59 - nominee-director → ME
  • 72
    LOOPCHECK LTD - 2024-06-20
    MANDARIN (0244) LIMITED - 2007-04-11
    Unit 1a Wapping Park, Gresley Road, South West Industrial Estate, Peterlee, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2007-02-13 ~ 2007-03-28
    IIF 91 - nominee-director → ME
  • 73
    MANDARIN (0731) LIMITED - 2007-05-15
    Richmond House 1, Lowthian Road, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-30
    IIF 64 - nominee-director → ME
  • 74
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-06-30
    IIF 35 - director → ME
    1995-03-31 ~ 1999-05-01
    IIF 107 - secretary → ME
  • 75
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 105 - secretary → ME
  • 76
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (8 parents, 11 offsprings)
    Officer
    ~ 2000-06-30
    IIF 36 - director → ME
    1995-03-31 ~ 1999-02-01
    IIF 113 - secretary → ME
  • 77
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 106 - secretary → ME
  • 78
    MANDARIN (0028) LIMITED - 2007-04-03
    6 Pendine Close, Callands, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-03-28
    IIF 93 - nominee-director → ME
  • 79
    MANDARIN (0373) LIMITED - 2007-04-27
    29 Milton Crescent, Gants Hill, Ilford, Essex
    Dissolved corporate
    Officer
    2007-02-15 ~ 2007-04-01
    IIF 66 - nominee-director → ME
  • 80
    13 Glasgow Road, Paisley
    Corporate (2 parents)
    Equity (Company account)
    383,552 GBP2024-01-31
    Officer
    2007-01-31 ~ 2015-11-21
    IIF 110 - secretary → ME
  • 81
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 102 - secretary → ME
  • 82
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 108 - secretary → ME
  • 83
    13 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,357 GBP2016-09-30
    Officer
    2012-09-17 ~ 2014-06-10
    IIF 40 - director → ME

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