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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 Douglas Stuart Scott

    Related profiles found in government register
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 16
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 17
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Wadford, Hertfordshire, WD18 9RS, England

      IIF 18
  • Scott, Douglas Stuart
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

      IIF 19

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 20 IIF 21 IIF 22

    • 3, Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 24

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PU, United Kingdom

      IIF 25

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom

      IIF 26 IIF 27
  • Scott, Douglas Stuart
    British business angel born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 28
  • Scott, Douglas Stuart
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Square, Lightwater, Surrey, England, GU18 5SS, England

      IIF 29
  • Scott, Douglas Stuart
    British computer expert born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 30
  • Scott, Douglas Stuart
    British computing born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 38 IIF 39
  • Scott, Douglas Stuart
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffs, WS13 6QQ, Uk

      IIF 62
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Dua And Co, 3 Century Court, Tolpits Lane, Watford, WD18 9PU, United Kingdom

      IIF 72
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 73
  • Scott, Douglas Stuart
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, Uk

      IIF 74

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, United Kingdom

      IIF 75
  • Scott, Douglas Stuart
    British,australian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 76
  • Scott, Douglas Stuart
    British,australian director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18 Buckingham Street, Hockley, Birmingham, B19 3HT, England

      IIF 77

    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 78
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Registered addresses and corresponding companies

    • 47b, Gaia Lane, Lichfield, Staffordshire, WS13 7LR

      IIF 79
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 58, Borrowcop Lane, Lichfield, WS14 9DG, England

      IIF 91

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 92
child relation
Offspring entities and appointments 64
  • 1
    121 CAR HIRE LTD
    04498069
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 2
    30M LIMITED
    - now 09386561
    TIMETOBREAK LIMITED
    - 2016-01-21 09386561 07388728
    POTENTIAL INVESTMENTS LIMITED
    - 2015-12-08 09386561 07388728... (more)
    TIMETOBREAK LTD
    - 2015-11-03 09386561 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ 2025-03-24
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    87Q LIMITED
    14898035
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-05-26 ~ 2025-03-24
    IIF 78 - Director → ME
  • 4
    ADMEDO LTD
    - now 08136680
    Insolvency (Case 1) In administration
    Administration started on 2020-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-30
    ADIZIO LTD
    - 2014-01-27 08136680
    XPAND LOCAL LTD
    - 2013-02-14 08136680
    Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-04-01
    IIF 41 - Director → ME
  • 5
    ADROIT SEARCH LTD
    07516725
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 6
    APOLLO SKY LIMITED
    - now 04434567
    FYNEHAY LIMITED - 2002-11-12
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 7
    ASAP COMPARE LIMITED
    - now 07512660
    REDBRAIN LTD
    - 2018-03-15 07512660 10434678... (more)
    ASAP COMPARE LTD
    - 2018-01-09 07512660
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2025-03-24
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASAP DISCOUNT SHOPPING LTD
    07647203
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    ASAP DISCOUNTS LTD
    06945011
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 22 - Director → ME
  • 10
    ASAP ONLINE MARKETING LTD
    07680916
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 50 - Director → ME
  • 11
    ASAP ONLINE MEDIA LIMITED
    07052590
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 59 - Director → ME
  • 12
    ASAP RECYCLE LIMITED
    08183629
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    ASAP VENTURES AUSTRALIA LIMITED
    06272199
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 61 - Director → ME
  • 14
    ASAP VENTURES INTERNATIONAL LTD
    06888897
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 60 - Director → ME
  • 15
    ASAP VENTURES LIMITED
    - now 04278063 06261527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-01-13 during the appointment or period of control
    CARRENTALS.CO.UK LIMITED
    - 2007-08-28 04278063 04656394... (more)
    ASKVELOCITY LIMITED
    - 2005-04-07 04278063 04656394
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (10 parents, 10 offsprings)
    Officer
    2001-08-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ASKVELOCITY LIMITED
    - now 04656394 04278063
    CARRENTALS.CO.UK LIMITED
    - 2005-04-07 04656394 04278063... (more)
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 17
    BETA HIVE LIMITED
    08647224
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 40 - Director → ME
  • 18
    BROAD LOGIC LTD
    07516681
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 26 - Director → ME
  • 19
    BROODY MEDIA LIMITED
    05889172
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 32 - Director → ME
  • 20
    BUYERS FORM LIMITED
    14869100
    14-18 Buckingham Street Hockley, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 77 - Director → ME
  • 21
    CARRENTALS.CO.UK.LIMITED
    - now 06261527 04656394... (more)
    ASAP VENTURES LIMITED
    - 2007-08-28 06261527 04278063
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    CLICK APPLY LIMITED
    07579150
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 37 - Director → ME
  • 23
    DECKSENDER LIMITED
    11861725
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    EXTENZAR LIMITED
    05855303
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 48 - Director → ME
  • 25
    FFC LAND LLP
    SO307067
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-03-01 ~ now
    IIF 91 - LLP Designated Member → ME
  • 26
    FOODIENT LTD.
    08001091
    483 Green Lanes, London, England
    Active Corporate (15 parents)
    Officer
    2012-06-12 ~ 2014-03-28
    IIF 28 - Director → ME
  • 27
    FOXY LEISURE LIMITED
    05860783
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 28
    HIRECARS.CO.UK LIMITED
    04639699
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 29
    KANANGA LIMITED
    06580211
    Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 30
    LINKYBRAINS LIMITED
    11273787
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 31
    LONGSANDS GAIA LTD
    13285957
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-03-23 ~ 2025-03-24
    IIF 88 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    MINDCO LIMITED
    - now 08519947
    ASAP COMPARE EUROPE LIMITED
    - 2014-02-27 08519947
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ 2025-03-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    NEW FINANCE VENTURES LIMITED
    13498771
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OPEUM LTD
    - now 06998660
    EU INVESTMENT SERVICES LIMITED
    - 2011-01-27 06998660
    3 Friary View, Sandford Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ 2011-08-09
    IIF 62 - Director → ME
  • 35
    ORDER LEGEND LTD
    - now 11045775
    37X LIMITED
    - 2023-03-27 11045775
    CAMPERLIFE DAILY LIMITED
    - 2018-03-07 11045775
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2025-03-24
    IIF 80 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-18
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 36
    PARKER COMPUTER SOLUTIONS LTD
    08802252
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PENNIES DROPPED LIMITED
    05173503
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-07-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    POTENTIAL ASIA LTD
    09864354
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-11-10 ~ 2025-03-24
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    POTENTIAL CLIMATE VENTURES F1 LIMITED
    13242632 13240049
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ 2021-12-15
    IIF 86 - Director → ME
  • 40
    POTENTIAL CLIMATE VENTURES LIMITED
    13240049 13242632
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 41
    POTENTIAL INVESTMENTS LIMITED
    - now 07388728 09386561
    TIMETOBREAK LIMITED
    - 2015-12-08 07388728 09386561... (more)
    POTENTIAL INVESTMENTS LIMITED
    - 2015-11-03 07388728 09386561
    ASAP WEB LTD
    - 2014-01-22 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ 2026-01-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    POTENTIAL SYNDICATES LTD
    - now 07512451
    ASAP INNOVATIONS LTD
    - 2015-06-15 07512451
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-02-01 ~ 2026-01-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    POTENTIAL VC LIMITED
    13229665
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 44
    PPE4PEOPLE HOLDINGS LTD
    13135121
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 45
    PPE4PEOPLE LTD
    12791084
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    PURPLELIMO LIMITED
    05822114
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 47
    RECYCLE.CO.UK LTD
    - now 14897768
    51W LIMITED
    - 2024-08-13 14897768
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-05-26 ~ 2025-03-24
    IIF 76 - Director → ME
  • 48
    REDBRAIN B LIMITED
    - now 09386466 07512660... (more)
    POTENTIAL SKILLED LIMITED
    - 2023-01-23 09386466
    POTENTIAL IP LTD
    - 2016-10-17 09386466
    GRATEFUL GOOSE LTD
    - 2015-11-13 09386466
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ 2025-03-24
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    REDBRAIN HOLDINGS LIMITED
    13282279
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2025-03-24
    IIF 89 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 50
    REDBRAIN LIMITED
    - now 10434678 07512660... (more)
    POTENTIAL INNOVATIONS LTD
    - 2018-03-28 10434678
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ 2025-03-24
    IIF 45 - Director → ME
    Person with significant control
    2016-10-18 ~ 2021-08-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 51
    REEF39 LTD
    08802306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-09 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    SCOOBEY LIMITED
    05969534
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 53
    SELFCATERING.CO.UK LTD
    - now 09844766
    POTENTIAL IDEAS LIMITED
    - 2024-01-16 09844766
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-10-27 ~ 2025-10-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 54
    SILVERSURFA LIMITED
    05935040
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 55
    SIRIUS INVESTMENT (FIRST) LIMITED
    12449276
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 56
    SMARTER TRADING LIMITED
    05927197
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 44 - Director → ME
  • 57
    ST. CHADS RECTORY TENANTS ASSOCIATION LIMITED
    01363158
    47b Gaia Lane, Lichfield, England
    Active Corporate (22 parents)
    Officer
    2006-01-19 ~ 2011-01-05
    IIF 79 - Director → ME
  • 58
    STARTA ADVISORY LTD
    10141009
    7 Seymour Place, Frampton Cotterell, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SUBLIME SYSTEMS LIMITED
    05821957
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 60
    TECHSTARS LONDON 2013 LLP
    OC382911 OC408488... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (38 parents)
    Officer
    2013-06-27 ~ 2014-03-01
    IIF 74 - LLP Member → ME
    2014-07-28 ~ now
    IIF 92 - LLP Member → ME
  • 61
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911... (more)
    47 Park Lane, London
    Active Corporate (23 parents)
    Officer
    2016-09-16 ~ now
    IIF 75 - LLP Member → ME
  • 62
    TRIGOLD RESOURCES LIMITED
    05922468
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 63
    TUVOK LIMITED
    - now 03777878
    POTENTIAL 1 LIMITED
    - 2015-02-04 03777878 04045237
    TUVOK LIMITED
    - 2014-01-28 03777878
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-05-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 64
    XTGEM LTD
    08210247
    Orrick 9th Floor 107, Cheapside, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ 2015-09-29
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.