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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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 15
  • 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 16
  • 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 17
  • Mitchell, Ian Robert
    British 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

    • 146/5, Moo7 Bauyamoo, T Packlock, Phucket 83110, Thailand

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 37
  • 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 38 IIF 39
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 50 IIF 51 IIF 52
  • 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 53
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65
  • 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 66 IIF 67
  • 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 68
  • 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 69

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

      IIF 70 IIF 71
  • Mitchell, Ian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 72
  • Mitchell, Ian Robert
    British 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 73 IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • 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 86
  • 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 87 IIF 88 IIF 89
  • 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 90
  • Mitchell, Ian

    Registered addresses and corresponding companies

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

      IIF 91
child relation
Offspring entities and appointments 43
  • 1
    CONNYBEAR FARM LIMITED
    - now 03894631
    TORBAY PALM FARM LIMITED - 2008-11-13
    HARTMILE LIMITED
    - 2004-07-30 03894631
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    2000-03-21 ~ 2004-07-01
    IIF 74 - Director → ME
    2009-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 2
    EMPIRE HOMES (SOUTH WEST) LIMITED
    09840045
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-09-12
    IIF 57 - Director → ME
    2015-10-23 ~ 2019-12-09
    IIF 55 - Director → ME
    Person with significant control
    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
    2016-06-30 ~ 2019-12-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EXETER LETTINGS LLP
    OC424583
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ 2023-09-12
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 65 - Right to surplus assets - 75% or more → OE
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    FAR HORIZONS YACHT CHARTER LIMITED
    03982338
    21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 19 - Director → ME
  • 5
    FIRMSET LIMITED
    01648141
    49 Palace Ave, Paignton, Devon
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 77 - Director → ME
    ~ now
    IIF 72 - Secretary → ME
  • 6
    IMPERIAL IMPORT GROUP LIMITED - now
    IMPERIAL LEASING LIMITED
    - 2020-06-10 11998849
    58 The Terrace, Torquay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-06-05
    IIF 90 - Director → ME
  • 7
    INSTANT CAPITAL LTD
    09230828
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2022-11-17
    IIF 27 - Director → ME
    2023-12-14 ~ now
    IIF 43 - 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
    2016-06-30 ~ 2022-11-17
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    INTERNATIONAL PROPERTY CONSULTANCY LLP
    OC403246
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2023-09-22
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2023-01-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    INTPROCO LLP
    OC440710
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ 2023-09-19
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    KC03 LIMITED
    06906511 06906193
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 11
    KC1 LIMITED
    06891255 06891258
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 34 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 67 - Director → ME
  • 12
    KC2 LIMITED
    06891258 06891255
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 35 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 66 - Director → ME
  • 13
    KC4 LIMITED
    06906193 06906511
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 14
    KE3 LIMITED
    - now 10706739
    KENNAWAY ESTATES 3 LTD
    - 2017-09-14 10706739 10405834... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2023-09-12
    IIF 81 - Director → ME
    2024-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 9 - Has significant influence or control → OE
  • 15
    KENNAWAY ESTATES 2 LTD
    10405834 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 47 - Director → ME
    2016-10-01 ~ 2023-09-12
    IIF 78 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-10-07 ~ 2022-11-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    KENNAWAY ESTATES LIMITED
    10022745 10405834... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2024-04-16 ~ now
    IIF 45 - Director → ME
    2016-02-24 ~ 2021-07-12
    IIF 85 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-12
    IIF 61 - Has significant influence or control → OE
  • 17
    KENNAWAY MANAGEMENT CO LIMITED
    10022635
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 49 - Director → ME
    2016-02-24 ~ 2023-09-12
    IIF 84 - Director → ME
    Person with significant control
    2016-11-21 ~ 2023-03-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2024-11-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    KENNFORD ESTATES LTD
    10438150
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2023-09-12
    IIF 80 - Director → ME
  • 19
    KINGSCOURT HOMES LIMITED
    - now 03272647
    ANGLEDECIDE LIMITED - 1997-03-06
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (14 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 31 - Director → ME
    2000-12-13 ~ 2000-12-15
    IIF 86 - Director → ME
  • 20
    KINGSCOURT LAND LIMITED
    04956314
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 21
    KRUSE MOTORSPORT LIMITED
    - now 03770102
    ONLINE MOTORSPORT LIMITED
    - 2004-12-30 03770102
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 22
    KW01 SOLUTIONS LTD
    16061073
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    MOJO DEVELOPMENTS LIMITED
    - now 03879706 06554333
    MOJO LEISURE LIMITED - 2001-10-18
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 30 - Director → ME
  • 24
    MONARCH HOUSES LIMITED
    03709155
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    1999-02-05 ~ 2001-05-10
    IIF 73 - Director → ME
    2009-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 25
    PRIMIOUS LLP
    OC403027
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-11-20
    IIF 87 - LLP Designated Member → ME
    2018-07-23 ~ 2018-12-10
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-20
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 26
    Q T SERVICES LIMITED
    - now 06430875 03160411
    Q T (SW) LIMITED - 2008-01-29
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 82 - Director → ME
  • 27
    QUAY CONSTRUCTION SOUTHWEST LIMITED
    - now 04851280
    SPV011 LIMITED
    - 2013-03-11 04851280 07778550... (more)
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ now
    IIF 41 - Director → ME
    2011-09-14 ~ 2023-09-12
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Has significant influence or control → OE
  • 28
    REGAL ESTATES SOUTH WEST LTD
    14088719
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 51 - Director → ME
  • 29
    RIVERBANK CONSTRUCTION (SW) LIMITED
    09184635
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (2 parents)
    Officer
    2014-08-21 ~ 2023-09-12
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 30
    RIVIERA GROUP LIMITED
    04504795
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 25 - Director → ME
  • 31
    RYDON COURT 01 LIMITED
    - now 10020769
    THE ITALIAN CAFÉ LTD - 2023-09-28
    RYDON COURT 01 LIMITED
    - 2023-09-26 10020769
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2023-09-12
    IIF 83 - Director → ME
    2024-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 13 - Has significant influence or control → OE
    2016-06-30 ~ 2023-03-06
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    SECONDUS LLP
    OC403045
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2016-11-23
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-23
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 33
    SECURE SITES SW LLP
    OC423595
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ 2023-09-12
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
  • 34
    SIGNALMOTION LIMITED
    03256659
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 35
    SRG REALISATIONS (2017) PLC - now
    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 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY
    - 1996-06-06 03170812
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    (before 1996-06-04) ~ 1998-01-02
    IIF 79 - Director → ME
  • 36
    THE ITALIAN CAFÉ LTD
    - now 07296338 10020769
    STERLING CONSTRUCTION 2000 LIMITED
    - 2023-09-29 07296338
    FC02 LIMITED - 2011-03-29
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (5 parents)
    Officer
    2024-07-15 ~ now
    IIF 50 - Director → ME
    2012-06-27 ~ 2023-09-12
    IIF 21 - Director → ME
  • 37
    VALLEY ESTATES SOUTH WEST LIMITED
    - now 10022750
    RYDON ESTATES LIMITED
    - 2017-10-04 10022750
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 38
    WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
    - now 07778550
    SPV012 LIMITED
    - 2013-03-11 07778550 13374233... (more)
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (6 parents)
    Officer
    2017-09-20 ~ 2018-04-11
    IIF 53 - Director → ME
    2011-09-19 ~ 2017-09-02
    IIF 17 - Director → ME
    2018-09-28 ~ now
    IIF 40 - Director → ME
    2011-09-19 ~ 2017-09-20
    IIF 91 - 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
  • 39
    WCG PROPERTY LIMITED
    09715967
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2023-09-12
    IIF 54 - Director → ME
    2024-06-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    2018-05-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    WILDCAT AUTOMOTIVE HOLDINGS LIMITED
    09105862
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-27 ~ 2014-06-27
    IIF 29 - Director → ME
    2015-04-01 ~ 2025-01-06
    IIF 76 - Director → ME
  • 41
    WILDCAT AUTOMOTIVE LIMITED
    08904452
    21 Magdalen Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2025-01-06
    IIF 42 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-01-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    XERO TECHNOLOGY LIMITED
    06788214
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 22 - Director → ME
    2010-03-15 ~ 2010-03-30
    IIF 26 - Director → ME
  • 43
    XTR LIMITED
    06998349 07296363
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2010-03-15
    IIF 37 - Director → ME

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