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

Baxter, Mark

    Related profiles found in government register
  • Baxter, Mark
    British associate director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 1 IIF 2
  • Baxter, Mark
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baxter, Mark
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom

      IIF 17

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 18 IIF 19

    • 18, Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF

      IIF 20 IIF 21

    • 2, Lochside View, Edinburgh, EH12 9DH

      IIF 22

    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 23 IIF 24 IIF 25

    • 2, Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

      IIF 27 IIF 28

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 29

    • 3, Ponton Street, Edinburgh, EH3 9QQ

      IIF 30

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

      IIF 31 IIF 32 IIF 33

    • Miller House, 2 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DH

      IIF 34

    • Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 38

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Baxter, Mark
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 46
  • Baxter, Mark
    British finance manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baxter, Mark
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 73

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE, United Kingdom

      IIF 74

    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 75

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 76 IIF 77 IIF 78

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 79

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 80
  • Baxter, Mark
    British builder born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London Ec1v 2nx, City Road, London, EC1V 2NX, United Kingdom

      IIF 81

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 82
  • Baxter, Mark
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Baxter, Mark
    British jeweller born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Belsize Road Kilburn, Belsize Road, London, NW6 4AA, England

      IIF 84
  • Baxter, Mark
    British jewellery born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hemstal Road, London, NW6 2AD, England

      IIF 85
  • Baxter, Mark
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 86

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 87

    • 94, Wallasey Road, Wallasey, CH44 2AE, England

      IIF 88

    • 67, South Drive, Upton, Wirral, Cheshire, CH49 6JJ, United Kingdom

      IIF 89

    • Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom

      IIF 90
  • Baxter, Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Vittoria Street, Birkenhead, CH41 3NX, United Kingdom

      IIF 91

    • Apartment 11, The Old Schoolhouse, 113 - 117 Beresford Road, Oxton, CH43 2JD, United Kingdom

      IIF 92

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 93

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 94

    • 62, Vittoria Street, Wirral, CH41 3NX, United Kingdom

      IIF 95

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 96

    • Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom

      IIF 97
  • Baxter, Mark
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, South Drive, Upton, Wirral, Cheshire, CH49 6JJ, United Kingdom

      IIF 98
  • Baxter, Mark
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Cirrus Court, Aviation Business Park, Hurn, Christchurch, Dorset, BH23 6BW, England

      IIF 99

    • Unit 1a, Chalwyn Industrial Estate, St. Clements Road, Poole, Dorset, BH12 4PE, England

      IIF 100
  • Baxter, Mark
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 101 IIF 102

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 103 IIF 104
  • Baxter, Mark
    British director born in March 1972

    Registered addresses and corresponding companies
  • Baxter, Mark
    British finance manager born in March 1972

    Registered addresses and corresponding companies
  • Mark Baxter
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 111
  • Mr Mark Baxter
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London Ec1v 2nx, City Road, London, EC1V 2NX, United Kingdom

      IIF 112

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 113
  • Mr Mark Baxter
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU

      IIF 114

    • Apartment 11, The Old Schoolhouse, 113 - 117 Beresford Road, Oxton, CH43 2JD, United Kingdom

      IIF 115

    • 94, Wallasey Road, Wallasey, CH44 2AE, England

      IIF 116 IIF 117

    • Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom

      IIF 118 IIF 119
  • Baxter, Mark
    British director born in February 1961

    Registered addresses and corresponding companies

    • 62 Rosslyn Drive, Moreton, Wirral, CH46 0SZ

      IIF 120
  • Baxter, Mark
    British

    Registered addresses and corresponding companies

    • 67 South Drive, Upton, Wirral, CH49 6JJ

      IIF 121
  • Baxter, Mark
    British director

    Registered addresses and corresponding companies

    • 62 Rosslyn Drive, Moreton, Wirral, CH46 0SZ

      IIF 122
  • Baxter, Mark
    Uk metal born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 217, Belsize Road, London, NW6 4AA, United Kingdom

      IIF 123
  • Baxter, Mark
    Uk metals born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 124
  • Baxter, Mark
    Uk unemployed born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 49, Bromham Road, Bedford, MK40 2AH, England

      IIF 125
  • Baxter, Mark James
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111, Queens Road, First Floor, Atek Accounting Solutions Ltd, Weybridge, Surrey, KT13 9UN, United Kingdom

      IIF 126
  • Baxter, Mark James
    English director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34 South Molton Street, London, South Molton Street, London, W1K 5RG, England

      IIF 127
  • Mr Mark Baxter
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Springvale Street, Willenhall, WV13 1EJ, England

      IIF 128
  • Baxter, Mark

    Registered addresses and corresponding companies

    • 8, Windover Court, Windover Road, Huntingdon, PE29 7EA, England

      IIF 129

    • 160 Kemp House, City Road, London Ec1v 2nx, City Road, London, EC1V 2NX, United Kingdom

      IIF 130

    • 34 South Molton Street, London, South Molton Street, London, W1K 5RG, England

      IIF 131

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 132

    • 146 Belvidere Road, Wallasey, Wirral, CH45 4PT, United Kingdom

      IIF 133

    • 67, South Drive, Upton, Wirral, CH49 6JJ, United Kingdom

      IIF 134
  • Mr Mark Baxter
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 62, Vittoria Street, Wirral, CH41 3NX, United Kingdom

      IIF 135
  • Mr Mark Baxter
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Cirrus Court, Aviation Business Park, Hurn, Christchurch, Dorset, BH23 6BW, England

      IIF 136

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England

      IIF 137 IIF 138

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 139 IIF 140
  • Mr. Mark James Baxter
    English born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 34 South Molton Street, London, South Molton Street, London, W1K 5RG, England

      IIF 141
child relation
Offspring entities and appointments
Active 38
  • 1
    MN NOVA 53 LIMITED - 2011-08-19
    3 Ponton Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 30 - director → ME
  • 2
    146 Belvidere Road, Wallasey, Wirral
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 93 - director → ME
    2010-06-02 ~ dissolved
    IIF 132 - secretary → ME
  • 3
    7 Harrington Street Chambers, 7 Harrington Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12,646 GBP2024-04-30
    Officer
    2019-10-29 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    146 Belvidere Road, Wallasey, Wirral, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 5
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 44 - director → ME
  • 6
    APPLIED SAFETY SOLUTIONS (SOUTH) LTD - 2016-02-18
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    417,423 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 8
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 9
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 139 - Has significant influence or control → OE
  • 10
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 42 - director → ME
  • 11
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 68 - director → ME
  • 12
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (20 parents, 8 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 67 - director → ME
  • 13
    GALLIFORD TRY TELECOMMUNICATIONS LIMITED - 2024-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ now
    IIF 41 - director → ME
  • 14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 71 - director → ME
  • 15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 45 - director → ME
  • 16
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 13 - director → ME
  • 17
    MILLER (NORTH TYNESIDE) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-28 ~ now
    IIF 5 - director → ME
  • 18
    MILLER ASSET 24 LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 66 - director → ME
  • 19
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1086) LIMITED - 2003-12-12
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 10 - director → ME
  • 20
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-03-22 ~ now
    IIF 16 - director → ME
  • 21
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-11 ~ now
    IIF 39 - director → ME
  • 22
    94 Wallasey Road, Wallasey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,390 GBP2023-05-31
    Person with significant control
    2020-11-17 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Nursery Cottage, Beckley, Hinton, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,212 GBP2016-04-30
    Officer
    2014-07-01 ~ dissolved
    IIF 100 - director → ME
  • 24
    34 South Molton Street, London, South Molton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    382,943 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 127 - director → ME
    2015-09-10 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 25
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ dissolved
    IIF 83 - director → ME
  • 26
    Unit D2, Cirrus Court Aviation Business Park, Hurn, Christchurch, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-04-09 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-31 ~ dissolved
    IIF 72 - director → ME
  • 28
    OAK DRY LINING LIMITED - 2023-01-25
    VLADAR LIMITED - 2014-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (8 parents)
    Officer
    2019-06-19 ~ now
    IIF 70 - director → ME
  • 29
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-06 ~ now
    IIF 43 - director → ME
  • 30
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-06 ~ now
    IIF 40 - director → ME
  • 31
    Gallagher House, 8-10 Market Street, Wirral, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-02 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    62 Vittoria Street, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    Gallagher House, 8-10 Market Street, Wirral, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,281,815 GBP2024-05-31
    Officer
    2006-12-20 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,365 GBP2021-05-31
    Officer
    2017-06-01 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 120 - director → ME
    2000-12-13 ~ dissolved
    IIF 122 - secretary → ME
  • 36
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-06-30 ~ dissolved
    IIF 98 - director → ME
    2008-09-01 ~ dissolved
    IIF 121 - secretary → ME
  • 37
    111 Queens Road, First Floor, Atek Accounting Solutions Ltd, Weybridge, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    408,884 GBP2024-04-30
    Officer
    2021-09-23 ~ now
    IIF 126 - director → ME
  • 38
    94 Wallasey Road, Wallasey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,833 GBP2023-05-31
    Officer
    2017-06-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 70
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-09-25 ~ 2018-03-05
    IIF 15 - director → ME
    2012-03-12 ~ 2014-01-31
    IIF 19 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2024-02-09
    IIF 37 - director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2024-02-09
    IIF 36 - director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-10-23 ~ 2024-02-09
    IIF 35 - director → ME
  • 5
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2011-01-06 ~ 2014-01-31
    IIF 38 - director → ME
  • 6
    59a Callcott Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-18 ~ 2018-01-13
    IIF 82 - director → ME
    Person with significant control
    2017-12-18 ~ 2018-01-16
    IIF 113 - Ownership of shares – 75% or more → OE
  • 7
    ALUMNO MILLER LIMITED - 2014-09-19
    CONTINENTAL SHELF 475 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2014-01-31
    IIF 20 - director → ME
  • 8
    ALUMNO MILLER MANAGEMENT LIMITED - 2014-09-18
    CONTINENTAL SHELF 476 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2014-01-31
    IIF 21 - director → ME
  • 9
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303 GBP2023-09-30
    Officer
    2009-10-16 ~ 2014-01-31
    IIF 75 - director → ME
  • 10
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-10-10
    IIF 125 - director → ME
    2015-07-01 ~ 2015-09-10
    IIF 123 - director → ME
    Person with significant control
    2016-05-10 ~ 2017-01-10
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 11
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2012-11-16
    IIF 50 - director → ME
  • 12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2007-05-01 ~ 2012-11-16
    IIF 49 - director → ME
  • 13
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2012-11-16
    IIF 54 - director → ME
  • 14
    207 Belsize Road Kilburn Belsize Road, London, England
    Dissolved corporate
    Officer
    2018-03-02 ~ 2018-03-05
    IIF 85 - director → ME
    2017-05-12 ~ 2018-01-18
    IIF 84 - director → ME
    2017-02-09 ~ 2017-04-09
    IIF 81 - director → ME
    2017-02-09 ~ 2017-05-12
    IIF 130 - secretary → ME
    Person with significant control
    2017-02-09 ~ 2018-01-18
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2006-03-22
    IIF 108 - director → ME
  • 16
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2006-03-22
    IIF 107 - director → ME
  • 17
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2012-09-04
    IIF 48 - director → ME
  • 18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-01-31
    IIF 59 - director → ME
  • 19
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2008-02-18 ~ 2012-09-04
    IIF 56 - director → ME
  • 20
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2012-09-04
    IIF 63 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 109 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 110 - director → ME
  • 23
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 22 - director → ME
  • 24
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 32 - director → ME
  • 25
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 34 - director → ME
  • 26
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 33 - director → ME
  • 27
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 28 - director → ME
  • 28
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 31 - director → ME
  • 29
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-02-02 ~ 2014-01-31
    IIF 27 - director → ME
  • 30
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2011-12-29
    IIF 2 - director → ME
  • 31
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-05-12 ~ 2011-11-29
    IIF 1 - director → ME
  • 32
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2012-10-19
    IIF 47 - director → ME
  • 33
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2008-02-18 ~ 2012-10-19
    IIF 55 - director → ME
  • 34
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-05 ~ 2021-01-22
    IIF 6 - director → ME
  • 35
    GTI CONSULTANCY SERVICES LIMITED - 2015-09-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-11 ~ 2024-01-18
    IIF 46 - director → ME
  • 36
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2014-01-31
    IIF 60 - director → ME
  • 37
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-17 ~ 2014-01-31
    IIF 53 - director → ME
    2014-08-29 ~ 2024-07-30
    IIF 7 - director → ME
  • 38
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 79 - director → ME
  • 39
    MILLER ASP LIMITED - 2014-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-08-22 ~ 2015-06-16
    IIF 9 - director → ME
  • 40
    MILLER CAMBERWELL (HOLDINGS) LIMITED - 2014-10-07
    ALUMNO MILLER CAMBERWELL (HOLDINGS) LIMITED - 2010-09-28
    CONTINENTAL SHELF 469 LIMITED - 2009-09-09
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-01-31
    IIF 26 - director → ME
  • 41
    MILLER CAMBERWELL LIMITED - 2014-10-07
    ALUMNO MILLER CAMBERWELL LIMITED - 2010-09-28
    CONTINENTAL SHELF 467 LIMITED - 2009-08-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2014-01-31
    IIF 23 - director → ME
  • 42
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2013-02-08 ~ 2014-01-31
    IIF 76 - director → ME
  • 43
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2013-02-08 ~ 2014-01-31
    IIF 77 - director → ME
  • 44
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    HMS (948) LIMITED - 2013-02-07
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-01-31
    IIF 78 - director → ME
    2014-08-29 ~ 2024-08-01
    IIF 8 - director → ME
  • 45
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2014-01-31
    IIF 25 - director → ME
  • 46
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-09-25 ~ 2018-03-05
    IIF 11 - director → ME
    2013-11-01 ~ 2014-01-31
    IIF 74 - director → ME
  • 47
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2016-09-28
    IIF 3 - director → ME
  • 48
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-06-22 ~ 2016-09-28
    IIF 4 - director → ME
  • 49
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-09-25 ~ 2018-03-05
    IIF 12 - director → ME
    2013-02-05 ~ 2014-01-31
    IIF 73 - director → ME
  • 50
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-12-19 ~ 2016-09-28
    IIF 17 - director → ME
  • 51
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2014-08-21 ~ 2018-03-05
    IIF 14 - director → ME
    2011-01-28 ~ 2014-01-31
    IIF 18 - director → ME
  • 52
    8 Windover Court, Windover Road, Huntingdon, England
    Corporate (1 parent)
    Officer
    2017-12-08 ~ 2018-02-28
    IIF 124 - director → ME
    2017-12-05 ~ 2018-02-25
    IIF 129 - secretary → ME
  • 53
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-08 ~ 2001-10-09
    IIF 106 - director → ME
  • 54
    94 Wallasey Road, Wallasey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,390 GBP2023-05-31
    Officer
    2020-11-17 ~ 2022-11-07
    IIF 91 - director → ME
  • 55
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2014-01-21
    IIF 62 - director → ME
  • 56
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2011-10-25 ~ 2014-01-21
    IIF 65 - director → ME
  • 57
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2014-01-21
    IIF 61 - director → ME
  • 58
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2014-01-21
    IIF 64 - director → ME
  • 59
    LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2014-01-31
    IIF 51 - director → ME
  • 60
    MN NOVA (27) LIMITED - 2008-08-07
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ 2011-12-29
    IIF 80 - director → ME
  • 61
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2002-08-27
    IIF 105 - director → ME
  • 62
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2023-09-30
    Officer
    2009-09-09 ~ 2014-01-31
    IIF 24 - director → ME
  • 63
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    2008-02-18 ~ 2012-11-15
    IIF 52 - director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-09-04
    IIF 58 - director → ME
  • 65
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Corporate (4 parents)
    Officer
    2019-06-19 ~ 2023-11-30
    IIF 69 - director → ME
  • 66
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-18 ~ 2014-01-21
    IIF 57 - director → ME
  • 67
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-02-06 ~ 2024-06-28
    IIF 29 - director → ME
  • 68
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,365 GBP2021-05-31
    Officer
    2011-03-21 ~ 2015-08-01
    IIF 96 - director → ME
    2011-03-21 ~ 2015-08-01
    IIF 134 - secretary → ME
  • 69
    94 Wallasey Road, Wallasey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,833 GBP2023-05-31
    Officer
    2015-04-29 ~ 2015-07-28
    IIF 94 - director → ME
    2015-04-29 ~ 2015-07-28
    IIF 133 - secretary → ME
  • 70
    45-53 Chorley New Road, Bolton, Greater Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,319 GBP2016-05-31
    Officer
    2010-03-18 ~ 2014-09-05
    IIF 89 - director → ME

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