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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark St John Schofield

child relation
Offspring entities and appointments 174
  • 1
    164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
    07300539
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2010-06-30 ~ 2011-04-21
    IIF 121 - Director → ME
  • 2
    ABACUS FIDUCIARY SERVICES LIMITED
    04347184
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-04 ~ 2002-09-26
    IIF 162 - Director → ME
  • 3
    ABERDEEN INCORPORATION LTD
    09146760
    Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ACCOUNT BUILD
    04416396
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 67 - Director → ME
    2002-05-08 ~ 2002-10-14
    IIF 185 - Director → ME
  • 5
    ACHIEVE FIRST
    04618471
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2005-10-28
    IIF 156 - Director → ME
  • 6
    ALPHA BETA CO HOLDINGS LIMITED
    05417519
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 7
    ALPINE FOX
    05001158
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 110 - Director → ME
  • 8
    AMBER ANGEL
    04955364
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 149 - Director → ME
  • 9
    ANCIENT ATLAS
    04955610
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 95 - Director → ME
  • 10
    ANOTHER ASPECT
    05029892
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2005-10-28
    IIF 163 - Director → ME
  • 11
    ANOTHER TWIST
    05003710
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 59 - Director → ME
  • 12
    ARKINGDALE LANE
    05205579
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ 2005-10-28
    IIF 154 - Director → ME
  • 13
    ARRIVE MAIL
    04511380
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 98 - Director → ME
  • 14
    ARROGANT HALIBUT
    05599555
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 103 - Director → ME
  • 15
    ARTORIUS
    05526862
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 89 - Director → ME
  • 16
    ATHERDEN WAY
    05205563
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 69 - Director → ME
  • 17
    AZAMOUR
    05526870
    Tiom, The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 65 - Director → ME
  • 18
    BABBLING BROOK (IOM) LIMITED
    FC035704
    St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ now
    IIF 15 - Director → ME
  • 19
    BARCOMBE CROSS
    05577264
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 20
    BEACH CLEAR
    04902758
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2005-10-28
    IIF 148 - Director → ME
  • 21
    BELLA BLUE
    05179380
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 113 - Director → ME
  • 22
    BLUE SKY PROPERTY HOLDINGS (UK) LIMITED
    05370605
    11 Shenfield Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2006-05-19
    IIF 48 - Director → ME
  • 23
    BOLD BRIDGE
    04902637
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 111 - Director → ME
  • 24
    BOLD PHOENIX
    05179488
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2005-10-28
    IIF 124 - Nominee Director → ME
  • 25
    BOUND FOLIO
    04618040
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 26
    BRIGHT ROCKET
    04902669
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2005-10-28
    IIF 157 - Director → ME
  • 27
    BRONZE BULLET
    04955437
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 161 - Director → ME
  • 28
    BRONZE MOON
    04955441
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 108 - Director → ME
  • 29
    CALM VISION
    04902767
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 62 - Director → ME
  • 30
    CARNANES
    05179381
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2005-10-28
    IIF 122 - Nominee Director → ME
  • 31
    CHOPPY WATERS
    05052076
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2005-10-28
    IIF 150 - Director → ME
  • 32
    CLAY HEAD
    05179473
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 33
    CLEAR FRAME
    05205580
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ 2005-10-28
    IIF 178 - Director → ME
  • 34
    CLOUDY WINE
    04852315
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 147 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 202 - Secretary → ME
  • 35
    COAST CLEAR
    04955609
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 28 - Director → ME
  • 36
    COASTAL CHASMS
    05179467
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2005-10-28
    IIF 125 - Nominee Director → ME
  • 37
    COLLINSON PROPERTIES
    07301928
    Premier Strategies, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 38
    COLOURFUL CARNIVAL
    05185535
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 85 - Director → ME
  • 39
    CONVOY INVESTMENTS LIMITED
    FC035717 OE018642
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2023-10-16
    IIF 119 - Director → ME
  • 40
    CORRECTIONS
    04618710
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 41
    CT IOM
    - now 05001107
    DANCING PHANTOM
    - 2004-03-09 05001107
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 70 - Director → ME
  • 42
    DAWN FLOWER
    05102874
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 132 - Nominee Director → ME
  • 43
    DELICATE DEW
    05102979
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 90 - Director → ME
  • 44
    DELLAS DELIGHT
    05179376
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2005-10-28
    IIF 126 - Nominee Director → ME
  • 45
    DIAMOND ORCHID
    05001117
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ 2005-10-28
    IIF 165 - Director → ME
  • 46
    DISTANT DUSK
    04955443
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 109 - Director → ME
  • 47
    DIVIDED THOUGHT
    04416400
    220 Queenstown Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ 2013-01-14
    IIF 114 - Director → ME
  • 48
    DOUBLE HONOUR
    05253100
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 49
    DRINKING DRAGON
    05179452
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 24 - Director → ME
  • 50
    DROPPED ANCHOR
    04955416
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 177 - Director → ME
  • 51
    DRUNKEN SAILOR
    04955538
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 105 - Director → ME
  • 52
    EARLY ADDITION
    05003726
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 79 - Director → ME
  • 53
    EARTH SUMMIT
    04617955
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2005-10-28
    IIF 172 - Director → ME
  • 54
    EASY RHYME
    04955612
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 138 - Nominee Director → ME
  • 55
    ECOMONITOR HOLDINGS (UK) LIMITED
    - now 07029162
    CHARTSCOPE LTD - 2009-11-03
    Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-09 ~ 2012-05-30
    IIF 120 - Director → ME
  • 56
    ELEGANT ENIGMA
    04955448
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 57
    EVENING SUNSET
    05003733
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 93 - Director → ME
  • 58
    EXECUTIVE REWARDS HOLDINGS LIMITED
    - now 04618172
    TENON FIDUCIARY SERVICES LIMITED
    - 2002-12-19 04618172
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    EXECUTIVE REWARDS NOMINEES LIMITED
    04623398
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 94 - Director → ME
  • 60
    FAST PLANE
    04851713
    Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 71 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 201 - Secretary → ME
  • 61
    FEATHER FINISH
    04851698
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 143 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 200 - Secretary → ME
  • 62
    FIERCE STORM
    04955602
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 63
    FIGHTING SWORD
    04620755
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-18 ~ 2005-10-28
    IIF 142 - Director → ME
  • 64
    FIREFLY VENTURES
    - now 05001179
    STORMY RIDE
    - 2004-10-12 05001179
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 80 - Director → ME
  • 65
    FLAMING FROST
    04621886
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 64 - Director → ME
  • 66
    FORT ISLAND
    05179502
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2005-10-28
    IIF 123 - Nominee Director → ME
  • 67
    FRESH DAISY
    04851725
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 88 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 191 - Secretary → ME
  • 68
    FROZEN POND
    04851693
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 175 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 199 - Secretary → ME
  • 69
    GENTLE BEAU
    05052132
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2005-10-28
    IIF 169 - Director → ME
  • 70
    GLACIAL EVENING
    05052079
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 86 - Director → ME
  • 71
    GOLDEN POPPY
    04851608
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 32 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 194 - Secretary → ME
  • 72
    GRINNING OVAL
    05454541
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 46 - Director → ME
  • 73
    HANGO HILL
    05179499
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 84 - Director → ME
  • 74
    HAPPY LINE
    05454580
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 39 - Director → ME
  • 75
    HARVIL ROAD PROPERTIES LIMITED
    - now 02604457
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (19 parents)
    Officer
    2011-01-27 ~ 2011-04-20
    IIF 117 - Director → ME
  • 76
    HOB HILL
    05668268
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 45 - Director → ME
  • 77
    HUMID CLIMATE
    05052103
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 92 - Director → ME
  • 78
    IDEAS ABOUND
    04618051
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
  • 79
    INCHING CLOSER
    05001169
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 91 - Director → ME
  • 80
    INDIGO MIST
    04955556
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 49 - Director → ME
  • 81
    ITALIAN BRIDE
    04955451
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 135 - Nominee Director → ME
  • 82
    JOLLY SQUARE
    05454559
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 83
    JOLLY TIMES
    04851627
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 54 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 189 - Secretary → ME
  • 84
    KALLOW POINT
    05179461
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 87 - Director → ME
  • 85
    KITTERLAND
    05102880
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 137 - Nominee Director → ME
  • 86
    LARGE HAT
    05569670
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 56 - Director → ME
  • 87
    LASER LOCK
    04902750
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 72 - Director → ME
  • 88
    LAZY LIMBS
    05064524
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 66 - Director → ME
  • 89
    LITTLE SOUND
    05102962
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 179 - Director → ME
  • 90
    LYRICAL WAY
    05001138
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 116 - Director → ME
  • 91
    MAGIC SPARKLE
    04851746
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 159 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 198 - Secretary → ME
  • 92
    MAGICAL WIZARD
    04488368
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2002-08-16 ~ 2002-10-16
    IIF 186 - Director → ME
    2003-02-05 ~ dissolved
    IIF 75 - Director → ME
    2002-08-16 ~ 2002-10-16
    IIF 203 - Secretary → ME
  • 93
    MATH MAGICIAN
    05052138
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 94
    MATT FINISH
    04851684
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 166 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 197 - Secretary → ME
  • 95
    MERRY TIMES
    04617943
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 55 - Director → ME
  • 96
    MERRY TRIANGLE
    05454577
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 97
    MIDNIGHT MILL
    04902700
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2005-10-28
    IIF 164 - Director → ME
  • 98
    MILD MEADOW
    05102973
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 43 - Director → ME
  • 99
    MONKS BRIDGE
    05107173
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-10-28
    IIF 167 - Director → ME
  • 100
    MORE OBSCURE
    05052115
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2005-10-28
    IIF 144 - Director → ME
  • 101
    MORE REASON
    04851648
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 61 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 196 - Secretary → ME
  • 102
    MORNING SUN
    04723601
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-08 ~ 2024-01-09
    IIF 16 - Director → ME
    2003-04-04 ~ 2024-01-09
    IIF 188 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2024-01-09
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control OE
  • 103
    MOVING TARGETS
    04618276
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2005-10-28
    IIF 141 - Director → ME
  • 104
    MUSICAL CAT
    05196184
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 41 - Director → ME
  • 105
    NARINE STAR
    05332793
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2005-10-28
    IIF 145 - Director → ME
  • 106
    NIGHT CAP
    04851736
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 58 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 190 - Secretary → ME
  • 107
    NORPEON
    04617869
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2005-10-28
    IIF 171 - Director → ME
  • 108
    NORTHERN ANGEL
    04902790
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2005-10-28
    IIF 176 - Director → ME
  • 109
    OAK ACORN
    04955613
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 63 - Director → ME
  • 110
    OCHRE MOON
    04955452
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 130 - Nominee Director → ME
  • 111
    OPTIMUS FIDUCIARIES LIMITED
    OE012676
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 4 offsprings)
    Beneficial owner
    2004-09-29 ~ now
    IIF 14 - Ownership of shares - More than 25% OE
  • 112
    OPTIMUS PENSION ADMINISTRATORS LIMITED
    OE031667
    Room F50 The Mansion House, The Nunnery, Old Castletown Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    2012-09-10 ~ now
    IIF 12 - Ownership of shares - More than 25% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of voting rights - More than 25% OE
  • 113
    OXYGEN PROPERTY HOLDINGS LIMITED
    - now 06141545
    GROSVENOR COURT HOLDINGS LIMITED
    - 2008-06-04 06141545
    Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 118 - Director → ME
  • 114
    P G PROPERTY (OVERSEAS) LTD
    11860492
    Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 115
    PANCAKE HILL
    05052096
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 116
    PINK HARBOUR
    05001127
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 117
    PINK PARSLEY
    04955616
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 127 - Nominee Director → ME
  • 118
    PLAIN END
    04617947
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
  • 119
    POLIS INCORPORATION LTD
    09147211
    Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 120
    POMPOUS BADGER
    05599529
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 74 - Director → ME
  • 121
    PRECIOUS CROWN
    04955445
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 139 - Nominee Director → ME
  • 122
    PROVISIONAL THOUGHT
    04306110
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-09 ~ 2002-10-17
    IIF 183 - Director → ME
    2003-06-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 123
    PURE EMOTION
    05001146
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 106 - Director → ME
  • 124
    PURPLE PEARL
    05068351
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 125
    QUAY WEST GRIMSBY LLP
    OC416381
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 126
    QUIET MOUSE
    05225269
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 112 - Director → ME
  • 127
    RAGING RIVER
    04955517
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 100 - Director → ME
  • 128
    RAMPANT ROSE
    04955516
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 134 - Nominee Director → ME
  • 129
    REAL CRACKER
    05001149
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 130
    RHEN BEG
    - now 05179498
    LITTLE GOTH
    - 2004-08-12 05179498
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 52 - Director → ME
  • 131
    RIDER LEVETT BUCKNALL UK LIMITED
    - now 04653580 06720496... (more)
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 132
    ROSE FIGHT
    05001126
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 53 - Director → ME
  • 133
    RUBY ROCKET
    04955514
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 129 - Nominee Director → ME
  • 134
    RUNNING BAND
    04851708
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 146 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 192 - Secretary → ME
  • 135
    RUSSET WOOD
    04955496
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 136 - Nominee Director → ME
  • 136
    RYDERS STORM
    05001090
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 137
    SAFFRON STAR
    04955519
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 133 - Nominee Director → ME
  • 138
    SAILING SOUTHWARDS
    04902813
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 97 - Director → ME
  • 139
    SANDY SHORE
    04851669
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 181 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 195 - Secretary → ME
  • 140
    SCARLET DAWN
    04955542
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 47 - Director → ME
  • 141
    SCEPTRE SEA
    05205515
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ 2005-10-28
    IIF 151 - Director → ME
  • 142
    SHARP SECRET
    05179464
    Tion, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 143
    SHARP TACK
    04852337
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2005-10-28
    IIF 173 - Director → ME
    2003-08-01 ~ 2005-10-28
    IIF 193 - Secretary → ME
  • 144
    SHIMMERING HAZE
    04955547
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 102 - Director → ME
  • 145
    SILENT SMILE
    04955621
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 128 - Nominee Director → ME
  • 146
    SILVER SALMON
    05043618
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-10-28
    IIF 170 - Director → ME
  • 147
    SILVER SHIELD
    04617727
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ 2024-01-09
    IIF 81 - Director → ME
    Person with significant control
    2016-12-13 ~ 2024-01-09
    IIF 7 - Has significant influence or control OE
  • 148
    SMILING CIRCLE
    05437867
    Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 149
    SOMEDAY SOON
    05023222
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-10-28
    IIF 182 - Director → ME
  • 150
    SPICED WARES
    04058984
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-28 ~ 2002-10-17
    IIF 184 - Director → ME
    2003-06-23 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 151
    SPORAZENE
    05253060
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2005-10-28
    IIF 155 - Director → ME
  • 152
    SPRING SHOWERS
    05102871
    Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 104 - Director → ME
  • 153
    SPRING TERRACE MANAGEMENT COMPANY LIMITED
    06498899
    41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ 2012-07-24
    IIF 187 - Secretary → ME
  • 154
    SQUARE DIAMOND
    04926197
    Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-08 ~ 2005-10-28
    IIF 168 - Director → ME
  • 155
    STARNOR DEVELOPMENTS
    04618717
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 78 - Director → ME
  • 156
    SWEEPING BRANCH
    05253094
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 107 - Director → ME
  • 157
    TALL TOWER
    04618235
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2002-12-16 ~ 2005-10-28
    IIF 153 - Director → ME
  • 158
    TENON (IOM) LIMITED
    OE012741
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2008-06-18 ~ 2023-04-14
    IIF 13 - Ownership of shares - More than 25% OE
  • 159
    TICKING CLOCK
    04955551
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2005-10-28
    IIF 131 - Nominee Director → ME
  • 160
    TIGER FALLS
    05840256
    Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 83 - Director → ME
  • 161
    TIMID TURTLE
    05052067
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2005-10-28
    IIF 140 - Director → ME
  • 162
    TIPPLE TOPPLE
    04619118
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 163
    TOLEDO STAR
    05052073
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2005-10-28
    IIF 160 - Director → ME
  • 164
    TOON'ILL
    04618260
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 165
    TRUSTED INSTINCT
    05023203
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-10-28
    IIF 180 - Director → ME
  • 166
    TURNBERRY MAID
    05205583
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 68 - Director → ME
  • 167
    VIKING SONG
    05179494
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 35 - Director → ME
  • 168
    WATER BRUSH
    04619433
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ 2005-10-28
    IIF 174 - Director → ME
  • 169
    WEST TIP
    05253309
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 73 - Director → ME
  • 170
    WILD CREST
    04902650
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ 2005-10-28
    IIF 158 - Director → ME
  • 171
    WINDY TREES
    05253311
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 82 - Director → ME
  • 172
    YELLOW DAISY
    04618309 04066801
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2005-10-28
    IIF 152 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 173
    YORKSHIRE DREAM
    05001175
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 174
    ZARRISON LIMITED
    04690617
    Synergy House, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2003-03-07 ~ 2023-04-14
    IIF 50 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.