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

Wright, Andrew

    Related profiles found in government register
  • Wright, Andrew
    Scottish ceo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 1
  • Wright, Andrew
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Crossgates, Leeds, LS15 7NH, United Kingdom

      IIF 2
  • Wright, Andrew
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Crossgate, Leeds, LS15 7NH, United Kingdom

      IIF 3
  • Wright, Andrew
    British taxi driver born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Leeds, LS15 7NH, United Kingdom

      IIF 4
  • Wright, Andrew
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Wright, Andrew
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom

      IIF 6

    • 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Wright, Andrew
    British marketing consultant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, United Kingdom

      IIF 9
  • Wright, Andrew
    British marketing director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, England

      IIF 10
  • Wright, Andrew
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Wardour Street, London, W1F 0TR, England

      IIF 11
  • Wright, Andrew
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Spring Gardens, Leyland, Lancashire, PR25 2EQ, United Kingdom

      IIF 12
  • Wright, Andrew
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15

    • 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom

      IIF 16

    • 98, Lytham Road, Preston, PR4 1XB, United Kingdom

      IIF 17

    • Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 18
  • Wright, Andrew
    Scottish ceo born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 19
  • Wright, Andrew, Mr.
    British director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stratford House Road, Birmingham, B5 7EZ, England

      IIF 20
  • Wright, Andrew, Mr.
    British recruitment consultant born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 21
  • Mr Andrew Wright
    Scottish born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 22
  • Wright, Andrew
    British business director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19/5, Fidra Road, North Berwick, East Lothian, EH39 5BS, Scotland

      IIF 23
  • Wright, Andrew
    British investor born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 24
  • Wright, Andrew
    English president born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 116, Humber Avenue, Coventry, CV1 2AT, England

      IIF 25
  • Wright, Andrew
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pretoria Avenue, Midhurst, West Sussex, GU29 9PP, England

      IIF 26 IIF 27
  • Wright, Andrew
    British consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 28
  • Wright, Andrew
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, 7 Mount Mews, Hampton, TW12 2SH

      IIF 29

    • Cope Mews 17b, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 30

    • Cope Mews, 17b Kew Foot Road, Richmond Upon Thames, Surrey, TW9 2SS

      IIF 31
  • Wright, Andrew
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 32
  • Andrew Wright
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom

      IIF 33

    • 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom

      IIF 34
  • Mr Andrew Wright
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Crossgates, Leeds, LS15 7NH, United Kingdom

      IIF 35

    • 14, The Orchards, Leeds, LS15 7NH, United Kingdom

      IIF 36
  • Wright, Andrew
    British director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mr Andrew Wright
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Mr Andrew Wright
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 40
  • Wright, Andrew
    British owner born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom

      IIF 41
  • Mr Andrew Wright
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, 7 Mount Mews, Hampton, TW12 2SH

      IIF 42

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 43

    • Cope Mews, 17b Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 44
  • Mr Andrew Wright
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Spring Gardens, Leyland, PR25 2EQ, United Kingdom

      IIF 45

    • Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, PR26 6TN, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49

    • 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom

      IIF 50

    • 98, Lytham Road, Preston, PR4 1XB, United Kingdom

      IIF 51
  • Mr Andrew Wright
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Mr. Andrew Wright
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stratford House Road, Birmingham, B5 7EZ, England

      IIF 54

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 55
  • Wright, Andrew Fraser
    British commercial director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19/5, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland

      IIF 56
  • Wright, Andrew Fraser
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 57

    • 19/5, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland

      IIF 58
  • Wright, Andrew Fraser
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 59

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 60

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 61
  • Wright, Andrew Fraser
    British investor born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 62 IIF 63
  • Wright, Andrew, Mr.
    British director born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Wright, Andrew, Mr.
    British founder born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Wright, Andrew, Mr.
    British recruitment consultant born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 66
  • Wright, Andrew Fraser
    British marketing director born in February 1965

    Registered addresses and corresponding companies

    • 10 Trainers Brae, Kingsburgh Park, North Berwick, East Lothian, EH39 4NR

      IIF 67
  • Wright, Andrew Thomas
    British businessman born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 135-137, High Street, Second Floor, Slough, SL1 1DN, England

      IIF 68
  • Wright, Andrew Thomas
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Slough, Berkshire, Kent, SL1 1PQ, United Kingdom

      IIF 69

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 70 IIF 71

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 72 IIF 73 IIF 74
  • Wright, Andrew James
    British company director born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales

      IIF 75
  • Wright, Andrew

    Registered addresses and corresponding companies

    • 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom

      IIF 76

    • 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom

      IIF 77

    • 5, Pretoria Avenue, Midhurst, West Sussex, GU29 9PP, England

      IIF 78

    • Cope Mews, 17b, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 79

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 80
  • Andrew Wright
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 116, Humber Avenue, Coventry, CV1 2AT, England

      IIF 81
  • Andrew Wright
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pretoria Avenue, Midhurst, GU29 9PP, England

      IIF 82
  • Mr Andrew Wright
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, England

      IIF 83
  • Andrew Wright
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 84
  • Mr Andrew Wright
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, United Kingdom

      IIF 85

    • 5, Pretoria Avenue, Midhurst, GU29 9PP, England

      IIF 86
  • Mr. Andrew Wright
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 87
  • Mr Andrew Fraser Wright
    United Kingdom born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 88
  • Mr Andrew Wright
    British born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom

      IIF 89
  • Mr Andrew Wright
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
  • Mr Andrew Fraser Wright
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 91 IIF 92 IIF 93

    • C/o Frp Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 95
  • Mr Andrew James Wright
    British born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales

      IIF 96
  • Mr Andrew Thomas Wright
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 97

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 98 IIF 99

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 100 IIF 101

    • 135-137, High Street, Second Floor, Slough, SL1 1DN, England

      IIF 102
child relation
Offspring entities and appointments
Active 46
  • 1
    106 Wardour Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 New Walk, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,525 GBP2024-05-31
    Person with significant control
    2025-02-17 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,065 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    Suite 8 Suite 8 Ribble Saw Mill, Paley Road, Preston, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,636 GBP2024-09-30
    Officer
    2019-10-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    98 Lytham Road, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    116 Humber Avenue, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    1 Church Street, Slough, Berkshire, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 69 - director → ME
  • 8
    14 The Orchards, Crossgate, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,763 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    Russell House High Street, Morley, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -70,687 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 4 - director → ME
  • 10
    5 Pretoria Avenue, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 27 - director → ME
    2023-09-22 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 15 - director → ME
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 16
    LOCKSCREEN LIMITED - 2007-04-13
    54 Cowgate, Kirkintilloch, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 67 - director → ME
  • 17
    100 Leysholme Crescent, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,848 GBP2016-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 18
    5 Pretoria Avenue, Midhurst, West Sussex, England
    Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 19
    5 Pretoria Avenue, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-18 ~ dissolved
    IIF 6 - director → ME
    2021-02-18 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    100 Leysholme Crescent, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 10 - director → ME
  • 21
    IGNITION - INNOVATIONS UK LIMITED - 2018-10-03
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -111,264 GBP2023-07-31
    Officer
    2017-04-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    1 Church Street, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 24
    KLAR INVESTMENT LTD - 2025-02-28
    7-13 Dublin Street Lane South, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 18 - director → ME
  • 27
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,917 GBP2023-04-30
    Officer
    2021-04-19 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    100 Leysholme Crescent, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 7 - director → ME
    2017-04-24 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-21 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 31
    7-13 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 1 - director → ME
  • 32
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,759 GBP2023-12-31
    Officer
    2013-12-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    2013-09-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 35
    44 Melville Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 59 - director → ME
  • 36
    7-13 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 61 - director → ME
  • 37
    124-128 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 38
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    335,748 GBP2016-03-30
    Officer
    ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 39
    Thames House, 7, Mount Mews, Hampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    IIF 30 - director → ME
    2010-01-13 ~ dissolved
    IIF 79 - secretary → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 41
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 42
    19 Stratford House Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 43
    Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,669 GBP2023-09-30
    Officer
    2017-09-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 45
    14 The Orchards, Crossgates, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    MESSAGEBASE SERVICE LIMITED - 2014-07-17
    VENTURE EUROPE ASSOCIATES LIMITED - 1999-05-07
    Thames House, 7 Mount Mews, Hampton
    Dissolved corporate
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    ~ 2017-03-29
    IIF 29 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-29
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    60 Dundee Road Dundee Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,688 GBP2023-12-31
    Officer
    2021-01-25 ~ 2022-01-31
    IIF 38 - director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-31
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    60 Dundee Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-01-02
    IIF 37 - director → ME
  • 4
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-09-01 ~ 2016-03-03
    IIF 31 - director → ME
  • 5
    1 Church Street, Slough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,252 GBP2020-01-31
    Officer
    2021-04-12 ~ 2021-04-12
    IIF 72 - director → ME
    2021-01-22 ~ 2021-04-12
    IIF 74 - director → ME
    2016-01-27 ~ 2020-09-17
    IIF 32 - director → ME
    2016-01-27 ~ 2020-09-17
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-21 ~ 2021-04-08
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,917 GBP2023-04-30
    Person with significant control
    2021-04-19 ~ 2022-03-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Queensmere Shopping Centre Unit 39, Slough Queensmere Shopping Centre Unit 39 Sl1 1dd, Slough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,625 GBP2023-03-31
    Officer
    2019-12-03 ~ 2021-10-29
    IIF 68 - director → ME
    Person with significant control
    2019-12-03 ~ 2021-10-29
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16-3 Oxgangs Farm Drive, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ 2013-11-05
    IIF 56 - director → ME
  • 9
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,759 GBP2023-12-31
    Officer
    2013-08-07 ~ 2013-11-04
    IIF 58 - director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    2013-09-03 ~ 2013-10-18
    IIF 23 - director → ME

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