The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Mitchell

    Related profiles found in government register
  • Mr Ian Mitchell
    British born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 1

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 2 IIF 3
  • Mr Ian Mitchell
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 4
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 5

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 6

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 7 IIF 8

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 14
  • Mr Ian Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE

      IIF 15
  • Mitchell, Ian
    British property development consultant born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a, Creekside Terrace, 28/2 Pattanawet 12, Sukhumvit 71 Rd, Bangkok, Thailand, 10110, Thailand

      IIF 16
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a Creekside Terrace, 28/2 Pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 17

    • Po Box 10, Talang, Phuket, 83110, 83110, Thailand

      IIF 18
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a Creekside Terrace, 28/2/pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 19
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 20 IIF 21

    • 6a Creekside Terrace, 28/2 Pattanawet 12 Sukhamvit 71, Wattana North Phakhanong, Bangkok 10110, 10110, Thailand

      IIF 22

    • 6a Creekside Terrace, 28/2 Pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 23

    • 146/5, Moo 7 Cape Yamoo, Paclock, Thalang, Phuket, 83110, Thailand

      IIF 24 IIF 25 IIF 26
  • Mitchell, Ian Robert
    British property developer born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 28
  • Mr Ian Robert Mitchell
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 29 IIF 30
  • Mitchell, Ian Robert
    British british born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybear Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 31
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 32
  • Mitchell, Ian Robert
    British consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 33
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 34

    • Connybear Wood, St. Marychurch Road, Coffinwsell, Newton Abbot, Devon, TQ12 4SE, England

      IIF 35
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteingnton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 36

    • 12 St. Pauls Road, Newton Abbot, TQ12 2HP, United Kingdom

      IIF 37

    • Connybear Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 38

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 46 IIF 47
  • Mitchell, Ian Robert
    British property developer born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 48
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 2nd Floor Phoenix House, West Street, Brighton, BN1 2RT

      IIF 49

    • The Mill, Kingsteingnton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 50

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 51

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 52 IIF 53 IIF 54

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, United Kingdom

      IIF 55 IIF 56
  • Mitchell, Ian
    British property developer born in June 1950

    Registered addresses and corresponding companies

    • 146, / Moo 7 Ban Ya Moo, T Packlock A Thalang, Phucket, 83110, Thailand

      IIF 57 IIF 58
  • Mr Robert Ian Mitchell
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Rutledge Mews, 1 Southbourne Road, Sheffield, S10 2QN, England

      IIF 59
  • Mitchell, Ian
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE

      IIF 60
  • Mitchell, Ian Robert
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 61

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, United Kingdom

      IIF 62 IIF 63
  • Mitchell, Ian Robert
    British

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 64
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 65

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 66
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St. Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 67

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 68

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 69 IIF 70

    • Connybear Wood, St Marychurch Road, Newton Abbot, Devon, TQ12 4SE

      IIF 71

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Mitchell, Ian Robert
    British marketing manager born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 76
  • Mitchell, Ian Robert
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Mitchell, Ian Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 80
  • Mitchell, Ian

    Registered addresses and corresponding companies

    • 6a, Creekside Terrace, 28/2 Pattanawet 12, Sukhumvit 71 Rd, Bangkok, Thailand, 10110, Thailand

      IIF 81
  • Mitchell, Robert Ian
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Rutledge Mews, 1 Southbourne Road, Sheffield, S10 2QN, England

      IIF 82 IIF 83
  • Mitchell, Robert Ian
    British independent financial advisor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall House, Queens Road, Sheffield, South Yorkshire, S2 4DG

      IIF 84
  • Mitchell, Robert Ian
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall House, 2 Queens Road, Sheffield, S2 4DG, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 29
  • 1
    Office 2 Rutledge Mews, 1 Southbourne Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,689 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 82 - director → ME
  • 2
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-10-23 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to surplus assets - 75% or more → OE
    IIF 56 - Right to appoint or remove members → OE
  • 3
    49 Palace Ave, Paignton, Devon
    Corporate (2 parents)
    Officer
    ~ now
    IIF 66 - director → ME
    ~ now
    IIF 64 - secretary → ME
  • 4
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-12-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 6
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 24 - director → ME
  • 7
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 25 - director → ME
  • 8
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 26 - director → ME
  • 9
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 27 - director → ME
  • 10
    KENNAWAY ESTATES 3 LTD - 2017-09-14
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,100 GBP2024-04-30
    Officer
    2024-06-07 ~ now
    IIF 40 - director → ME
  • 11
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,220 GBP2023-10-31
    Officer
    2024-04-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -215,000 GBP2024-02-29
    Officer
    2024-04-16 ~ now
    IIF 41 - director → ME
  • 13
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-11-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    ANGLEDECIDE LIMITED - 1997-03-06
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ dissolved
    IIF 21 - director → ME
  • 15
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 18 - director → ME
  • 16
    The Mill, Kingsteignton Road, Newton Abbot, England
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    MOJO LEISURE LIMITED - 2001-10-18
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ dissolved
    IIF 20 - director → ME
  • 18
    Q T (SW) LIMITED - 2008-01-29
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 71 - director → ME
  • 19
    SPV011 LIMITED - 2013-03-11
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Corporate (1 parent)
    Equity (Company account)
    -415,124 GBP2023-07-31
    Officer
    2024-11-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    The Mill, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -9,477 GBP2023-05-31
    Officer
    2024-06-03 ~ now
    IIF 47 - director → ME
  • 21
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    -1,439 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 22
    Office 2 Rutledge Mews, 1 Southbourne Road, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-30
    Officer
    2023-03-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    THE ITALIAN CAFÉ LTD - 2023-09-28
    RYDON COURT 01 LIMITED - 2023-09-26
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-10-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 24
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-31 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 25
    STERLING CONSTRUCTION 2000 LIMITED - 2023-09-29
    FC02 LIMITED - 2011-03-29
    The Mill, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2024-07-15 ~ now
    IIF 46 - director → ME
  • 26
    RYDON ESTATES LIMITED - 2017-10-04
    Suite 2 2nd Floor Phoenix House, West Street, Brighton
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2016-02-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 49 - Has significant influence or control → OE
  • 27
    SPV012 LIMITED - 2013-03-11
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -18,647 GBP2021-09-30
    Officer
    2018-09-28 ~ now
    IIF 48 - director → ME
  • 28
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,280 GBP2023-08-31
    Officer
    2024-06-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 84 - director → ME
Ceased 28
  • 1
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -440,000 GBP2022-10-31
    Officer
    2022-08-03 ~ 2023-09-12
    IIF 39 - director → ME
    2015-10-23 ~ 2019-12-09
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2022-08-03 ~ 2023-09-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-23 ~ 2023-09-12
    IIF 63 - llp-designated-member → ME
  • 3
    IMPERIAL LEASING LIMITED - 2020-06-10
    58 The Terrace, Torquay, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,496 GBP2021-05-31
    Officer
    2019-05-16 ~ 2020-06-05
    IIF 80 - director → ME
  • 4
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-01 ~ 2022-11-17
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ 2022-11-17
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,059 GBP2022-12-31
    Officer
    2015-12-03 ~ 2023-09-22
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2023-01-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-20 ~ 2023-09-19
    IIF 60 - llp-designated-member → ME
  • 7
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-04-29 ~ 2009-05-11
    IIF 58 - director → ME
  • 8
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-04-29 ~ 2009-05-11
    IIF 57 - director → ME
  • 9
    KENNAWAY ESTATES 3 LTD - 2017-09-14
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,100 GBP2024-04-30
    Officer
    2017-04-04 ~ 2023-09-12
    IIF 70 - director → ME
  • 10
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,220 GBP2023-10-31
    Officer
    2016-10-01 ~ 2023-09-12
    IIF 67 - director → ME
    Person with significant control
    2016-10-07 ~ 2022-11-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -215,000 GBP2024-02-29
    Officer
    2016-02-24 ~ 2021-07-12
    IIF 75 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-12
    IIF 52 - Has significant influence or control → OE
  • 12
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-24 ~ 2023-09-12
    IIF 73 - director → ME
    Person with significant control
    2016-11-21 ~ 2023-03-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-20 ~ 2023-09-12
    IIF 69 - director → ME
  • 14
    ANGLEDECIDE LIMITED - 1997-03-06
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2000-12-13 ~ 2000-12-15
    IIF 76 - director → ME
  • 15
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,677 GBP2022-11-30
    Officer
    2015-11-20 ~ 2016-11-20
    IIF 77 - llp-designated-member → ME
    2018-07-23 ~ 2018-12-10
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-20
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    SPV011 LIMITED - 2013-03-11
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Corporate (1 parent)
    Equity (Company account)
    -415,124 GBP2023-07-31
    Officer
    2011-09-14 ~ 2023-09-12
    IIF 38 - director → ME
  • 17
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Corporate (2 parents)
    Equity (Company account)
    -1,439 GBP2023-08-31
    Officer
    2014-08-21 ~ 2023-09-12
    IIF 23 - director → ME
  • 18
    THE ITALIAN CAFÉ LTD - 2023-09-28
    RYDON COURT 01 LIMITED - 2023-09-26
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-23 ~ 2023-09-12
    IIF 72 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,108 GBP2022-11-30
    Officer
    2015-11-23 ~ 2016-11-23
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-23
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-31 ~ 2023-09-12
    IIF 62 - llp-designated-member → ME
  • 21
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-01-02
    IIF 68 - director → ME
  • 22
    STERLING CONSTRUCTION 2000 LIMITED - 2023-09-29
    FC02 LIMITED - 2011-03-29
    The Mill, Kingsteignton Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-06-27 ~ 2023-09-12
    IIF 22 - director → ME
  • 23
    SPV012 LIMITED - 2013-03-11
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -18,647 GBP2021-09-30
    Officer
    2011-09-19 ~ 2017-09-02
    IIF 16 - director → ME
    2017-09-20 ~ 2018-04-11
    IIF 31 - director → ME
    2011-09-19 ~ 2017-09-20
    IIF 81 - secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-09-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,280 GBP2023-08-31
    Officer
    2015-08-04 ~ 2023-09-12
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 25
    WHITEHALL CLIENT SERVICES LLP - 2012-06-19
    79 Caroline Street, Birmingham, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    132,390 GBP2019-09-30
    Officer
    2011-08-12 ~ 2020-08-26
    IIF 85 - llp-member → ME
  • 26
    21 Magdalen Road, Exeter, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-06-27 ~ 2014-06-27
    IIF 19 - director → ME
    2015-04-01 ~ 2025-01-06
    IIF 65 - director → ME
  • 27
    21 Magdalen Road, Exeter, England
    Corporate
    Equity (Company account)
    -164,512 GBP2019-02-28
    Officer
    2021-09-06 ~ 2025-01-06
    IIF 34 - director → ME
    Person with significant control
    2021-09-06 ~ 2025-01-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Officer
    2009-08-24 ~ 2010-03-15
    IIF 28 - director → ME

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