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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

Mr Mark St John Schofield

child relation
Offspring entities and appointments
Active 102
  • 1
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 66 - Director → ME
  • 3
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -239,384 GBP2021-04-30
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 109 - Director → ME
  • 5
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 94 - Director → ME
  • 6
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 97 - Director → ME
  • 8
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 102 - Director → ME
  • 9
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 88 - Director → ME
  • 10
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 68 - Director → ME
  • 11
    icon of address Tiom, The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 119 - Director → ME
  • 13
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 75 - Director → ME
  • 14
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 112 - Director → ME
  • 15
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 110 - Director → ME
  • 16
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 114 - Director → ME
  • 17
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 107 - Director → ME
  • 18
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 61 - Director → ME
  • 19
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address Premier Strategies, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    IIF 84 - Director → ME
  • 23
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 24
    CT IOM
    - now
    DANCING PHANTOM - 2004-03-09
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 25
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 89 - Director → ME
  • 26
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 108 - Director → ME
  • 27
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 28
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 29
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 104 - Director → ME
  • 30
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 78 - Director → ME
  • 31
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 31 - Director → ME
  • 32
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 92 - Director → ME
  • 33
    TENON FIDUCIARY SERVICES LIMITED - 2002-12-19
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 93 - Director → ME
  • 35
    icon of address Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 36
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 37
    STORMY RIDE - 2004-10-12
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 38
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 39
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 87 - Director → ME
  • 40
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 41
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 42
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 44 - Director → ME
  • 43
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 83 - Director → ME
  • 44
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 37 - Director → ME
  • 45
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 46
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 91 - Director → ME
  • 47
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 48
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 90 - Director → ME
  • 49
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 47 - Director → ME
  • 50
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 51
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 52 - Director → ME
  • 52
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 53
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 54
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 71 - Director → ME
  • 55
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 65 - Director → ME
  • 56
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 115 - Director → ME
  • 57
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 74 - Director → ME
  • 58
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 27 - Director → ME
  • 59
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 60
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 61
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 62
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 63
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ dissolved
    IIF 39 - Director → ME
  • 64
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 65
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 62 - Director → ME
  • 66
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2004-09-29 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 67
    icon of address Room F50 The Mansion House, The Nunnery, Old Castletown Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-09-10 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
  • 68
    GROSVENOR COURT HOLDINGS LIMITED - 2008-06-04
    icon of address Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 69
    icon of address Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 70
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 35 - Director → ME
  • 71
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 72
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 73
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 74
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 73 - Director → ME
  • 75
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 76
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 105 - Director → ME
  • 77
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 78
    icon of address Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 111 - Director → ME
  • 80
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 99 - Director → ME
  • 81
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 82
    RHEN BEG
    - now
    LITTLE GOTH - 2004-08-12
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 50 - Director → ME
  • 83
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 84
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 85
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 96 - Director → ME
  • 86
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 45 - Director → ME
  • 87
    icon of address Tion, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 95 - Director → ME
  • 88
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 101 - Director → ME
  • 89
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    IIF 42 - Director → ME
  • 90
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 91
    icon of address Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 103 - Director → ME
  • 92
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 93
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 106 - Director → ME
  • 94
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 82 - Director → ME
  • 95
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 96
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 59 - Director → ME
  • 97
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 67 - Director → ME
  • 98
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 33 - Director → ME
  • 99
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 72 - Director → ME
  • 100
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 81 - Director → ME
  • 101
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 102
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 20 - Director → ME
Ceased 83
  • 1
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2010-06-30 ~ 2011-04-21
    IIF 121 - Director → ME
  • 2
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-04 ~ 2002-09-26
    IIF 162 - Director → ME
  • 3
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-10-14
    IIF 185 - Director → ME
  • 4
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 156 - Director → ME
  • 5
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 149 - Director → ME
  • 6
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2005-10-28
    IIF 163 - Director → ME
  • 7
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 154 - Director → ME
  • 8
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 148 - Director → ME
  • 9
    icon of address 11 Shenfield Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2006-05-19
    IIF 46 - Director → ME
  • 10
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 124 - Nominee Director → ME
  • 11
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 157 - Director → ME
  • 12
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 161 - Director → ME
  • 13
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 122 - Nominee Director → ME
  • 14
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 150 - Director → ME
  • 15
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 178 - Director → ME
  • 16
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 147 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 200 - Secretary → ME
  • 17
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 125 - Nominee Director → ME
  • 18
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2023-10-16
    IIF 118 - Director → ME
  • 19
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 132 - Nominee Director → ME
  • 20
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 126 - Nominee Director → ME
  • 21
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2005-10-28
    IIF 165 - Director → ME
  • 22
    icon of address 220 Queenstown Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2013-01-14
    IIF 113 - Director → ME
  • 23
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 177 - Director → ME
  • 24
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 172 - Director → ME
  • 25
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 138 - Nominee Director → ME
  • 26
    CHARTSCOPE LTD - 2009-11-03
    icon of address Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-09 ~ 2012-05-30
    IIF 120 - Director → ME
  • 27
    icon of address Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 199 - Secretary → ME
  • 28
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 143 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 198 - Secretary → ME
  • 29
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-10-28
    IIF 142 - Director → ME
  • 30
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 123 - Nominee Director → ME
  • 31
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 189 - Secretary → ME
  • 32
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 175 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 197 - Secretary → ME
  • 33
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 169 - Director → ME
  • 34
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 192 - Secretary → ME
  • 35
    WESCO 183 LIMITED - 1992-09-15
    VANOL PROPERTIES LIMITED - 1993-07-26
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    icon of calendar 2011-01-27 ~ 2011-04-20
    IIF 116 - Director → ME
  • 36
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 135 - Nominee Director → ME
  • 37
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 187 - Secretary → ME
  • 38
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 137 - Nominee Director → ME
  • 39
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 179 - Director → ME
  • 40
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 159 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 196 - Secretary → ME
  • 41
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-10-16
    IIF 186 - Director → ME
    icon of calendar 2002-08-16 ~ 2002-10-16
    IIF 203 - Secretary → ME
  • 42
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 166 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 195 - Secretary → ME
  • 43
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 164 - Director → ME
  • 44
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-10-28
    IIF 167 - Director → ME
  • 45
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 144 - Director → ME
  • 46
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 194 - Secretary → ME
  • 47
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2024-01-09
    IIF 57 - Director → ME
    icon of calendar 2003-04-04 ~ 2024-01-09
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2024-01-09
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 141 - Director → ME
  • 49
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2005-10-28
    IIF 145 - Director → ME
  • 50
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 188 - Secretary → ME
  • 51
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 171 - Director → ME
  • 52
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 176 - Director → ME
  • 53
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 130 - Nominee Director → ME
  • 54
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 127 - Nominee Director → ME
  • 55
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 139 - Nominee Director → ME
  • 56
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-17
    IIF 183 - Director → ME
  • 57
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 134 - Nominee Director → ME
  • 58
    GW 135 LIMITED - 2003-08-11
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    icon of address 15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 59
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 129 - Nominee Director → ME
  • 60
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 146 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 190 - Secretary → ME
  • 61
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 136 - Nominee Director → ME
  • 62
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 133 - Nominee Director → ME
  • 63
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 181 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 193 - Secretary → ME
  • 64
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 151 - Director → ME
  • 65
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 173 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 191 - Secretary → ME
  • 66
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 128 - Nominee Director → ME
  • 67
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-28
    IIF 170 - Director → ME
  • 68
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2024-01-09
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2024-01-09
    IIF 7 - Has significant influence or control → OE
  • 69
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-28
    IIF 182 - Director → ME
  • 70
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2002-10-17
    IIF 184 - Director → ME
  • 71
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2005-10-28
    IIF 155 - Director → ME
  • 72
    icon of address 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2008-09-23 ~ 2012-07-24
    IIF 201 - Secretary → ME
  • 73
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2005-10-28
    IIF 168 - Director → ME
  • 74
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 153 - Director → ME
  • 75
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-18 ~ 2023-04-14
    IIF 13 - Ownership of shares - More than 25% → OE
  • 76
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 131 - Nominee Director → ME
  • 77
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 140 - Director → ME
  • 78
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 160 - Director → ME
  • 79
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-28
    IIF 180 - Director → ME
  • 80
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-10-28
    IIF 174 - Director → ME
  • 81
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 158 - Director → ME
  • 82
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 152 - Director → ME
  • 83
    icon of address 64 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-07 ~ 2023-04-14
    IIF 48 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.