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

Ms Nicole Smith

    Related profiles found in government register
  • Ms Nicole Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Dumbuck Road, Dumbarton, G82 3AB, Scotland

      IIF 1

    • 1f9, Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom

      IIF 2 IIF 3

    • 7, Freeland Place, Kirkintilloch, Glasgow, G66 1NB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 81 Laburnum Road, Uddingston, Glasgow, G71 5AE, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13

    • Flexspace Bc, Springkerse Ind Estate, Whitehouse Road, Stirling, FK7 7SP

      IIF 14

    • Flexspace Bc, Springkerse Ind. Estate, Whitehouse Road, Stirling, FK7 7SP, United Kingdom

      IIF 15 IIF 16
  • Nicole Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Nicole Smith
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 65
  • Smith, Nicole
    British consultant born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Nicole
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 128
  • Smith, Nicole
    British housewife born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St. Mellons, Cardiff, CF3 0EX

      IIF 129
  • Mrs Nicole Smith
    Scottish born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Nicole
    British store operator born in June 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Knock Lane, Stuartfield, Peterhead, AB42 5LX, Scotland

      IIF 132
  • Smith, Nicole
    Scottish veterinary nurse born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Nicole

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 137 - secretary → ME
  • 2
    64 Dumbuck Road, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2019-04-05
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 128 - director → ME
    2018-05-15 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2019-04-05
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    15 Deanfield Crescent, Bo'ness, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -476 GBP2023-05-31
    Officer
    2021-09-06 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 6
    15 Deanfield Crescent, Bo'ness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    4 Knock Lane, Stuartfield, Peterhead, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 132 - director → ME
  • 9
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    16 Westbank Avenue, Blackpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-05
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220 GBP2023-04-05
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    968 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    190 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    800 GBP2019-04-05
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    Flexspace Bc Springkerse Ind Estate, Whitehouse Road, Stirling
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    781 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    359 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 27
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    142 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 74
  • 1
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 138 - secretary → ME
  • 2
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    270 GBP2018-04-05
    Officer
    2017-03-03 ~ 2017-04-20
    IIF 111 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-20
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 95 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 94 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 93 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44 GBP2019-04-05
    Officer
    2017-06-14 ~ 2017-06-14
    IIF 96 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-06-14
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2018-07-11
    IIF 143 - secretary → ME
  • 8
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    CHANCERY NOMINEES LIMITED - 1976-12-31
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-01 ~ 2018-07-11
    IIF 149 - secretary → ME
  • 9
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-07-11
    IIF 136 - secretary → ME
  • 10
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 139 - secretary → ME
  • 11
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2020-04-05
    Officer
    2018-04-28 ~ 2018-10-03
    IIF 103 - director → ME
    Person with significant control
    2018-04-28 ~ 2018-12-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    64 Dumbuck Road, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2019-04-05
    Officer
    2018-05-24 ~ 2018-06-28
    IIF 79 - director → ME
  • 13
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    644 GBP2020-04-05
    Officer
    2018-06-04 ~ 2018-09-30
    IIF 127 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-09-30
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2019-04-05
    Officer
    2018-06-08 ~ 2018-07-02
    IIF 126 - director → ME
  • 15
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2018-06-22 ~ 2018-07-13
    IIF 75 - director → ME
    Person with significant control
    2018-06-22 ~ 2018-07-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 144 - secretary → ME
  • 17
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    594 GBP2021-04-05
    Officer
    2018-07-10 ~ 2018-07-20
    IIF 74 - director → ME
    Person with significant control
    2018-07-10 ~ 2018-07-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    ROGER ASTON LIMITED - 2019-12-05
    C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    907,089 GBP2019-12-31
    Officer
    2020-01-22 ~ 2020-09-01
    IIF 147 - secretary → ME
  • 19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 148 - secretary → ME
  • 20
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    307 GBP2019-04-05
    Officer
    2017-03-03 ~ 2017-05-02
    IIF 113 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-05-02
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 141 - secretary → ME
  • 22
    PAINTPROUD LIMITED - 1995-01-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 140 - secretary → ME
  • 23
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ 2017-07-27
    IIF 129 - director → ME
  • 24
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    218 GBP2019-04-05
    Officer
    2017-03-03 ~ 2017-05-02
    IIF 114 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-05-02
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-09
    IIF 98 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-09
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 91 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 97 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3 GBP2019-04-05
    Officer
    2017-08-08 ~ 2017-08-08
    IIF 92 - director → ME
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 100 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 101 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 48 - Ownership of shares – 75% or more → OE
  • 31
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -491 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 102 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -810 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 99 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2018-07-13
    IIF 142 - secretary → ME
  • 34
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 117 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 116 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 115 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    89 GBP2019-04-05
    Officer
    2017-09-19 ~ 2017-10-09
    IIF 110 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-10-09
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    28 GBP2019-04-05
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 104 - director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 41 - Ownership of shares – 75% or more → OE
  • 39
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2019-04-05
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 122 - director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2019-04-05
    Officer
    2017-10-23 ~ 2018-02-07
    IIF 106 - director → ME
    Person with significant control
    2017-10-23 ~ 2018-02-07
    IIF 42 - Ownership of shares – 75% or more → OE
  • 41
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-07-31
    IIF 82 - director → ME
  • 42
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-08-06
    IIF 81 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-07-23 ~ 2018-08-10
    IIF 76 - director → ME
  • 44
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220 GBP2023-04-05
    Officer
    2018-07-23 ~ 2018-08-13
    IIF 80 - director → ME
  • 45
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-08-24
    IIF 77 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 46
    81 Laburnum Road Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2020-04-05
    Officer
    2018-07-23 ~ 2018-08-31
    IIF 78 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-12-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 47
    Unit 4 Conbar House, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 87 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    Unit 4 Conbar House, Meadlane, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    307 GBP2019-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 90 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 38 - Ownership of shares – 75% or more → OE
  • 49
    Unit 4 Conbar House, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    55 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 89 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 37 - Ownership of shares – 75% or more → OE
  • 50
    Unit 4 Conbar House, Hertford
    Dissolved corporate (1 parent)
    Equity (Company account)
    112 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 84 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-29
    IIF 26 - Ownership of shares – 75% or more → OE
  • 51
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-10-05 ~ 2018-07-10
    IIF 146 - secretary → ME
  • 52
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    968 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 120 - director → ME
  • 53
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 118 - director → ME
  • 54
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    190 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 119 - director → ME
  • 55
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    800 GBP2019-04-05
    Officer
    2018-04-05 ~ 2018-05-15
    IIF 121 - director → ME
  • 56
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 71 - director → ME
  • 57
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 73 - director → ME
  • 58
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 70 - director → ME
  • 59
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 72 - director → ME
  • 60
    7 Freeland Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-17 ~ 2018-08-17
    IIF 69 - director → ME
  • 61
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    781 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 88 - director → ME
  • 62
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 85 - director → ME
  • 63
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    359 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 86 - director → ME
  • 64
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    142 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 83 - director → ME
  • 65
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    454 GBP2018-04-05
    Officer
    2017-03-03 ~ 2017-04-22
    IIF 112 - director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-22
    IIF 34 - Ownership of shares – 75% or more → OE
  • 66
    31 Malpas Rd, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-04-05
    Officer
    2017-12-12 ~ 2018-03-12
    IIF 124 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-12
    IIF 60 - Ownership of shares – 75% or more → OE
  • 67
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58 GBP2019-04-05
    Officer
    2017-12-12 ~ 2018-03-20
    IIF 105 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 68
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    32 GBP2019-04-05
    Officer
    2017-12-12 ~ 2018-03-19
    IIF 109 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-03-19
    IIF 43 - Ownership of shares – 75% or more → OE
  • 69
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    36 GBP2019-04-05
    Officer
    2017-12-11 ~ 2018-03-12
    IIF 108 - director → ME
    Person with significant control
    2017-12-11 ~ 2018-03-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 70
    43 Poplar Avenue, Oldham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -186 GBP2019-04-05
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 66 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 18 - Ownership of shares – 75% or more → OE
  • 71
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 67 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 72
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -475 GBP2019-04-05
    Officer
    2017-11-16 ~ 2018-02-20
    IIF 107 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-02-20
    IIF 40 - Ownership of shares – 75% or more → OE
  • 73
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -68 GBP2019-04-05
    Officer
    2017-11-17 ~ 2018-02-20
    IIF 123 - director → ME
    Person with significant control
    2017-11-17 ~ 2018-02-20
    IIF 61 - Ownership of shares – 75% or more → OE
  • 74
    DE FACTO 561 LIMITED - 1997-01-28
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2020-09-01
    IIF 145 - secretary → ME

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