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
Individuals in focus
Carruthers, Kathryn
Carruthers, Kathryn
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesCarruthers, Kathryn
British creative director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
Carruthers, Kathryn
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 23 IIF 24 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 25 3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 26 4b, Evolution, Wynyard Business Park, Wynyard Avenue, TS22 5TB, United Kingdom
Carruthers, Kathryn
British managing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesCarruthers, Kathryn
British occupational therapist born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 30 Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
IIF 31 4, Cheviot Way, St. Mary Park, Morpeth, Northumberland, NE61 6BN, England
IIF 32 17, Wynyard Woods, Wynyard, Cleveland, TS22 5GJ, United Kingdom
IIF 33 4b, Evolution, Wynyard Business Park, Wynyard, TS22 5TB, United Kingdom
Mrs Kathryn Carruthers
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 (more) 17, Wynyard Woods, Billingham, TS22 5GJ, United Kingdom
IIF 51 IIF 52 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 53 IIF 54 IIF 55 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 56 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, United Kingdom
IIF 57 3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 58 4b Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 59 Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
IIF 60 4b, Evolution, Wynyard Business Park, Wynyard Avenue, TS22 5TB, United Kingdom
Carruthers, Kathryn
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 4b Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)Officer
2024-03-18 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Lakeside House 17 Wynyard Woods, Wynyard, BillinghamActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-30,785 GBP2024-01-31Officer 2013-01-09 ~ nowIIF 30 - Director → ME 2013-01-09 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 3 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2016-07-08 ~ nowIIF 21 - Director → ME 2016-07-08 ~ nowIIF 61 - Secretary → MEPerson with significant control 2024-07-07 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 4b Evolution, Wynyard Business Park, Wynyard Avenue, United KingdomActive Corporate (3 parents)Officer 2024-11-15 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 Wynyard Woods, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HUGO BEA LTD
- nowWE ARE THE ONE STOP LIMITED - 2023-12-04 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,328 GBP2024-05-30Officer 2023-11-30 ~ nowIIF 29 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)Officer 2025-02-20 ~ dissolvedIIF 33 - Director → ME
- 9 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 10 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 14 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 15 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 16 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 18 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 19 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 28 - Director → ME
- 21 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 24 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
NETWORK WYNYARD LTD
- nowSIRIUS DRONE WORX LTD - 2023-12-04 17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2023-11-30 ~ nowIIF 32 - Director → ME - 27 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 3a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 29SIRIUS AERIAL WORX LTD - 2023-01-27 17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)15,544 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 24 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1 3a Front Street, Stockton-on-tees, Durham, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ 2025-06-14IIF 19 - Director → ME
- 2 4b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)Officer 2024-11-04 ~ 2025-01-22IIF 20 - Director → ME
- 3 4 Cheviot Way, St. Mary Park, Morpeth, NorthumberlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,280 GBP2016-10-31Officer 2012-10-26 ~ 2015-02-02IIF 31 - Director → ME
- 4 4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control 2024-01-17 ~ 2024-05-24IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 Shield Street, Newcastle Upon Tyne, NorthumberlandActive Corporate (1 parent)Officer 2024-10-14 ~ 2025-01-15IIF 18 - Director → ME
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