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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fielding, Richard

    Related profiles found in government register
  • Fielding, Richard
    British

    Registered addresses and corresponding companies
  • Fielding, Richard
    British accountant

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 14 IIF 15 IIF 16
  • Fielding, Richard
    British company director

    Registered addresses and corresponding companies
  • Fielding, Richard
    British company secretary

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 21 IIF 22
  • Fielding, Richard
    British company secretary an

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 23
  • Fielding, Richard
    British company secretary and director

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 24
  • Fielding, Richard
    British director

    Registered addresses and corresponding companies
  • Fielding, Richard
    British finance director

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 35 IIF 36 IIF 37

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 38
  • Fielding, Richard
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 39
  • Fielding, Richard
    British company director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 40 IIF 41 IIF 42
  • Fielding, Richard
    British company secretary born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 43 IIF 44
  • Fielding, Richard
    British company secretary and director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 45
  • Fielding, Richard
    British director born in October 1967

    Registered addresses and corresponding companies
  • Fielding, Richard
    British fin director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 50 IIF 51 IIF 52
  • Fielding, Richard
    British finance director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 53
  • Fielding, Richard
    British financial director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 54
  • Fielding, Richard

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 55 IIF 56 IIF 57

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 60

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 61

    • Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 62

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 63
  • Fielding, Richard
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, New Road, Chippenham, Wiltshire, SN15 1HS, England

      IIF 64

    • The Old Rectory, Church Hill, Plumtree, Nottingham, , NG12 5ND,

      IIF 65
  • Fielding, Richard
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 32, Anyards Road, Cobham, KT11 2LA, England

      IIF 66

    • Mainwood Farm, Kneesall, Newark, NG22 0AH, England

      IIF 67

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 68

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 69

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 70

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 71

    • Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, NG34 7EQ, United Kingdom

      IIF 72

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 73 IIF 74

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 75

    • The Dower House Hotel, Manor Estate, Woodhall Spa, Lincolnshire, LN10 6PY, United Kingdom

      IIF 76
  • Fielding, Richard
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 77
  • Fielding, Richard
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Icon Business Centre, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT, United Kingdom

      IIF 78

    • Old Rectory, Church Hill Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 79

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 80
  • Fielding, Richard
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 81 IIF 82 IIF 83
  • Fielding, Richard
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt 45, Wollaton Street, Nottingham, NG1 5FW

      IIF 84
  • Fielding, Richard
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 85

    • Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 86
  • Mr Richard Fielding
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire, LN11 8HB

      IIF 87

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 88

    • Old Rectory, Church Hill Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 89

    • Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 90

    • The Griffin, Main Road, Plumtree, Nottingham, NG12 5NB, England

      IIF 91

    • The Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 92

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 93

    • C/o Lightside Financial, Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset, BS22 7YA

      IIF 94

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 95
  • Richard Fielding
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 17
  • 1
    WILLOUGHBY (605) LIMITED - 2012-10-23
    The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    -376,598 GBP2024-11-30
    Officer
    2012-09-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 2
    BRENT SUPPLY TEACHING AGENCY LIMITED - 2002-01-02
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 84 - Director → ME
  • 3
    DESIGN A GIFT LTD - 2017-05-09
    Old Rectory, Church Hill Plumtree, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -524,160 GBP2017-06-30
    Officer
    2014-03-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 5
    Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -208,996 GBP2024-09-30
    Officer
    2016-09-14 ~ now
    IIF 69 - Director → ME
    2016-09-14 ~ now
    IIF 61 - Secretary → ME
  • 6
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    121,167 GBP2024-08-31
    Officer
    2014-01-31 ~ now
    IIF 71 - Director → ME
  • 7
    DPS DIGITAL (LINCS) LTD - 2024-06-27
    Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,355,936 GBP2024-08-31
    Officer
    2016-03-08 ~ now
    IIF 72 - Director → ME
  • 8
    Old Rectory Church Hill, Plumtree, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,029,930 GBP2024-08-31
    Officer
    2022-09-30 ~ now
    IIF 86 - Director → ME
    2022-09-30 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,643 GBP2024-03-31
    Officer
    2003-07-31 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Officer
    2018-10-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Officer
    2012-04-30 ~ now
    IIF 75 - Director → ME
  • 12
    Old Rectory Church Hill, Plumtree, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 13
    Pure Offices Lake View Drive, Annesley, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 77 - Director → ME
    2012-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    MACAULEY'S TEAHOUSE LIMITED - 2004-01-22
    Old Rectory Church Hill, Plumtree, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -648,297 GBP2024-11-30
    Officer
    2008-06-30 ~ now
    IIF 76 - Director → ME
    2008-09-22 ~ now
    IIF 34 - Secretary → ME
  • 15
    Wynn House Hertburn Estate, Hertburn, Washington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 93 - Has significant influence or control → OE
  • 17
    OIL CONSULTANTS LIMITED - 2022-08-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ now
    IIF 74 - Director → ME
    2023-07-17 ~ now
    IIF 63 - Secretary → ME
Ceased 23
  • 1
    27-28 New Road, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,098 GBP2022-02-28
    Officer
    2012-02-14 ~ 2012-02-20
    IIF 64 - LLP Designated Member → ME
  • 2
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 45 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 35 - Secretary → ME
    1996-07-16 ~ 1999-12-20
    IIF 24 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 23 - Secretary → ME
  • 3
    Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2019-07-31
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 39 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 16 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 15 - Secretary → ME
    1996-07-03 ~ 1999-12-20
    IIF 14 - Secretary → ME
  • 4
    TEKTRA LIMITED - 2009-05-07
    TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
    HYLIGHT LIMITED - 1986-09-17
    C/o Mazars, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,010 GBP2022-07-31
    Officer
    2000-09-13 ~ 2002-11-07
    IIF 47 - Director → ME
    2000-09-13 ~ 2002-01-25
    IIF 33 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 27 - Secretary → ME
  • 5
    FIRST4SKILLS LIMITED - 2012-10-18
    PROTOCOL SKILLS LIMITED - 2011-01-31
    SPRING GENERAL SERVICES LIMITED - 2002-03-04
    SPRING GENERAL SERVICES PLC - 1998-07-08
    THE LINK ORGANISATION PLC - 1998-05-29
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ 2002-11-07
    IIF 43 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 21 - Secretary → ME
    2001-01-18 ~ 2002-01-25
    IIF 22 - Secretary → ME
  • 6
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2002-11-07
    IIF 48 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 28 - Secretary → ME
    2000-09-14 ~ 2002-01-25
    IIF 29 - Secretary → ME
  • 7
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    121,167 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-21 ~ 2007-10-01
    IIF 83 - Director → ME
    1999-04-21 ~ 2007-10-01
    IIF 38 - Secretary → ME
  • 9
    12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1999-12-16 ~ 2002-11-07
    IIF 46 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 26 - Secretary → ME
    1999-12-16 ~ 2002-01-25
    IIF 25 - Secretary → ME
  • 10
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1999-12-19 ~ 2002-11-07
    IIF 49 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 1 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 7 - Secretary → ME
  • 11
    PROTOCOL EDUCATION LIMITED - 2002-07-18
    EDUCATION LECTURING SUPPORT LTD - 2000-07-25
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 52 - Director → ME
    2000-11-22 ~ 2002-01-25
    IIF 11 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 8 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 3 - Secretary → ME
  • 12
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-11-07
    IIF 44 - Director → ME
    2001-01-18 ~ 2002-01-25
    IIF 56 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 55 - Secretary → ME
  • 13
    INGLEBY (1373) LIMITED - 2001-03-02
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-02-06 ~ 2002-11-07
    IIF 42 - Director → ME
    2001-02-06 ~ 2002-01-25
    IIF 17 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 18 - Secretary → ME
  • 14
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2002-11-07
    IIF 40 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 20 - Secretary → ME
    2000-12-13 ~ 2002-01-25
    IIF 19 - Secretary → ME
  • 15
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 41 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 57 - Secretary → ME
    1996-07-16 ~ 1999-12-20
    IIF 59 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 58 - Secretary → ME
  • 16
    EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 54 - Director → ME
    2000-11-22 ~ 2002-01-25
    IIF 9 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 6 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 2 - Secretary → ME
  • 17
    EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 50 - Director → ME
    2000-11-22 ~ 2002-01-25
    IIF 10 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 5 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 4 - Secretary → ME
  • 18
    PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
    EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
    Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 51 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 30 - Secretary → ME
    2000-07-06 ~ 2002-01-25
    IIF 31 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 32 - Secretary → ME
  • 19
    STEP DIRECT LIMITED - 2001-06-20
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2002-11-07
    IIF 53 - Director → ME
    2000-07-31 ~ 2002-01-25
    IIF 36 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 37 - Secretary → ME
  • 20
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Officer
    2012-04-20 ~ 2016-02-10
    IIF 78 - Director → ME
  • 21
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-03 ~ 2017-05-23
    IIF 81 - Director → ME
    2005-07-03 ~ 2016-04-19
    IIF 12 - Secretary → ME
  • 22
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2005-07-04 ~ 2017-05-23
    IIF 82 - Director → ME
    2005-07-04 ~ 2016-04-19
    IIF 13 - Secretary → ME
  • 23
    C/o Lightside Financial Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-28
    Officer
    2016-06-07 ~ 2019-03-07
    IIF 67 - Director → ME
    Person with significant control
    2016-06-07 ~ 2019-03-08
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.