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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

Fielding, Richard

    Related profiles found in government register
  • Fielding, Richard
    British

    Registered addresses and corresponding companies
  • Fielding, Richard
    British accountant

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 14 IIF 15 IIF 16
  • Fielding, Richard
    British company director

    Registered addresses and corresponding companies
  • Fielding, Richard
    British company secretary

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 21 IIF 22
  • Fielding, Richard
    British company secretary an

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 23
  • Fielding, Richard
    British company secretary and director

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 24
  • Fielding, Richard
    British director

    Registered addresses and corresponding companies
  • Fielding, Richard
    British finance director

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 35 IIF 36 IIF 37

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 38
  • Fielding, Richard
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 39
  • Fielding, Richard
    British company director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 40 IIF 41 IIF 42
  • Fielding, Richard
    British company secretary born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 43 IIF 44
  • Fielding, Richard
    British company secretary and director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 45
  • Fielding, Richard
    British director born in October 1967

    Registered addresses and corresponding companies
  • Fielding, Richard
    British fin director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 50 IIF 51 IIF 52
  • Fielding, Richard
    British finance director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 53
  • Fielding, Richard
    British financial director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 54
  • Fielding, Richard

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 60

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 61

    • Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 62

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 63

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 64
  • Fielding, Richard
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, New Road, Chippenham, Wiltshire, SN15 1HS, England

      IIF 65

    • The Old Rectory, Church Hill, Plumtree, Nottingham, , NG12 5ND,

      IIF 66
  • Fielding, Richard
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 32, Anyards Road, Cobham, KT11 2LA, England

      IIF 67

    • Mainwood Farm, Kneesall, Newark, NG22 0AH, England

      IIF 68

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 69

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 70

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 71

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 72

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 73

    • Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, NG34 7EQ, United Kingdom

      IIF 74

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 75 IIF 76

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 77

    • The Dower House Hotel, Manor Estate, Woodhall Spa, Lincolnshire, LN10 6PY, United Kingdom

      IIF 78
  • Fielding, Richard
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 79
  • Fielding, Richard
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Icon Business Centre, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT, United Kingdom

      IIF 80

    • Old Rectory, Church Hill Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 81

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 82
  • Fielding, Richard
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 83 IIF 84 IIF 85
  • Fielding, Richard
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt 45, Wollaton Street, Nottingham, NG1 5FW

      IIF 86
  • Fielding, Richard
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 87

    • Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 88
  • Mr Richard Fielding
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire, LN11 8HB

      IIF 89

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 90

    • Old Rectory, Church Hill Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 91

    • Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 92

    • The Griffin, Main Road, Plumtree, Nottingham, NG12 5NB, England

      IIF 93

    • The Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 94

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 95

    • C/o Lightside Financial, Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset, BS22 7YA

      IIF 96

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 97
  • Richard Fielding
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments 39
  • 1
    617 LIMITED
    - now 08203824
    WILLOUGHBY (605) LIMITED
    - 2012-10-23 08203824 07407009... (more)
    The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2012-09-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    BRENT SUPPLY TEACHING SERVICE LIMITED
    - now 04263168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-29 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    BRENT SUPPLY TEACHING AGENCY LIMITED - 2002-01-02
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 86 - Director → ME
  • 3
    CERVO BIANCO LLP
    OC372435
    27-28 New Road, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2012-02-20
    IIF 65 - LLP Designated Member → ME
  • 4
    CREATIVE GIFTING COMPANY LTD
    - now 10597655
    DESIGN A GIFT LTD
    - 2017-05-09 10597655
    Old Rectory, Church Hill Plumtree, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    EAST COAST WINE LIMITED
    04179293
    Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 6
    EDUCATION LECTURING SERVICES
    - now 03009979
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2019-12-26
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved Corporate (22 parents)
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 45 - Director → ME
    1996-07-16 ~ 1999-12-20
    IIF 24 - Secretary → ME
    2000-11-02 ~ 2002-01-25
    IIF 35 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 23 - Secretary → ME
  • 7
    ELS GROUP LIMITED
    03221797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Due to be dissolved on 2021-12-30
    Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 39 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 15 - Secretary → ME
    1996-07-03 ~ 1999-12-20
    IIF 14 - Secretary → ME
    2000-11-02 ~ 2002-01-25
    IIF 16 - Secretary → ME
  • 8
    EXAMINATION & ASSESSMENT SERVICES LIMITED - now
    TEKTRA LIMITED
    - 2009-05-07 SC099878
    TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
    HYLIGHT LIMITED - 1986-09-17
    C/o Mazars, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2000-09-13 ~ 2002-11-07
    IIF 47 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 27 - Secretary → ME
    2000-09-13 ~ 2002-01-25
    IIF 33 - Secretary → ME
  • 9
    FFS REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-27
    FIRST4SKILLS LIMITED - 2012-10-18
    Insolvency (Case 1) In administration
    Administration started on 2012-09-21
    PROTOCOL SKILLS LIMITED
    - 2011-01-31 01718876
    SPRING GENERAL SERVICES LIMITED
    - 2002-03-04 01718876
    SPRING GENERAL SERVICES PLC - 1998-07-08
    THE LINK ORGANISATION PLC - 1998-05-29
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    4 Brindley Place, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-01-18 ~ 2002-11-07
    IIF 43 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 21 - Secretary → ME
    2001-01-18 ~ 2002-01-25
    IIF 22 - Secretary → ME
  • 10
    FIELDING LENNOX LIMITED
    06948106
    The Old Rectory, Church Hill, Plumtree, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 71 - Director → ME
    2009-06-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    GRIFFIN INN PLUMTREE LIMITED
    10375101
    Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-14 ~ now
    IIF 70 - Director → ME
    2016-09-14 ~ now
    IIF 61 - Secretary → ME
  • 12
    HARNSER ASSOCIATES LIMITED
    03548538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-04-24
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-09-14 ~ 2002-11-07
    IIF 48 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 28 - Secretary → ME
    2000-09-14 ~ 2002-01-25
    IIF 29 - Secretary → ME
  • 13
    INTERVINO LTD
    05659462
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2026-02-02
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IV CREATIVE LIMITED
    - now 08150272
    DPS DIGITAL (LINCS) LTD
    - 2024-06-27 08150272
    Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2026-02-02
    IIF 74 - Director → ME
  • 15
    IV CREATIVE SOLUTIONS LTD
    14389718
    Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 88 - Director → ME
    2022-09-30 ~ 2026-02-02
    IIF 62 - Secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2019-04-15
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED
    - 2003-06-23 03755464
    NYCROFT LIMITED
    - 1999-05-07 03755464
    Acre House 11-15 William Road, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-21 ~ 2007-10-01
    IIF 85 - Director → ME
    1999-04-21 ~ 2007-10-01
    IIF 38 - Secretary → ME
  • 17
    PNI HOLDINGS LIMITED
    03897811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-21
    Dissolved on 2019-12-26
    12-13 Alma Square, Scarborough
    Dissolved Corporate (16 parents)
    Officer
    1999-12-16 ~ 2002-11-07
    IIF 46 - Director → ME
    1999-12-16 ~ 2002-01-25
    IIF 25 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 26 - Secretary → ME
  • 18
    PRE-EMINENT SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC305212
    Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    2003-07-31 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PROTOCOL ASSOCIATES LIMITED
    - now 03875274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-25
    Dissolved on 2019-12-26
    INTERCEDE 1507 LIMITED
    - 2000-03-22 03875274 03494340... (more)
    12/13 Alma Square, Scarborough
    Dissolved Corporate (25 parents)
    Officer
    1999-12-19 ~ 2002-11-07
    IIF 49 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 1 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 7 - Secretary → ME
  • 20
    PROTOCOL EDUCATION DEVELOPMENTS LIMITED
    - now 03080557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-04-24
    PROTOCOL EDUCATION LIMITED
    - 2002-07-18 03080557 02926583... (more)
    EDUCATION LECTURING SUPPORT LTD
    - 2000-07-25 03080557
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 52 - Director → ME
    1995-08-01 ~ 1997-05-09
    IIF 8 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 3 - Secretary → ME
    2000-11-22 ~ 2002-01-25
    IIF 11 - Secretary → ME
  • 21
    PROTOCOL EDUCATION LIMITED - now
    PROTOCOL TEACHERS LIMITED
    - 2005-01-04 02926583
    SPRING EDUCATION LIMITED
    - 2001-06-20 02926583 06278125
    CATALYST EDUCATION LIMITED - 1998-05-29
    98 Theobalds Road, London, England
    Active Corporate (32 parents)
    Officer
    2001-01-18 ~ 2002-11-07
    IIF 44 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 55 - Secretary → ME
    2001-01-18 ~ 2002-01-25
    IIF 56 - Secretary → ME
  • 22
    PROTOCOL EDUCATION SERVICES LIMITED
    - now 04103316 02926583... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-04-24
    INGLEBY (1373) LIMITED
    - 2001-03-02 04103316 09501878... (more)
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-02-06 ~ 2002-11-07
    IIF 42 - Director → ME
    2001-02-06 ~ 2002-01-25
    IIF 17 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 18 - Secretary → ME
  • 23
    PROTOCOL LEARNING LIMITED
    04127407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-06-15
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2000-12-13 ~ 2002-11-07
    IIF 40 - Director → ME
    2000-12-13 ~ 2002-01-25
    IIF 19 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 20 - Secretary → ME
  • 24
    PROTOCOL NATIONAL LIMITED
    - now 03007851
    Insolvency (Case 1) In administration
    Administration started on 2025-06-24
    BLOOMFRUIT LIMITED - 1995-03-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (32 parents)
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 41 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 57 - Secretary → ME
    1996-07-16 ~ 1999-12-20
    IIF 59 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 58 - Secretary → ME
  • 25
    PROTOCOL RECRUITMENT LIMITED
    - now 03080548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-04-24
    EDUCATION LECTURING PUBLICATIONS LTD
    - 2001-07-13 03080548
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 54 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 6 - Secretary → ME
    2000-11-22 ~ 2002-01-25
    IIF 9 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 2 - Secretary → ME
  • 26
    PROTOCOL SCHOOLS LIMITED
    - now 03080542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-04-24
    EDUCATION LECTURING PAYROLL SERVICES LTD
    - 2000-07-25 03080542
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 50 - Director → ME
    1995-08-01 ~ 1997-05-09
    IIF 5 - Secretary → ME
    2000-11-22 ~ 2002-01-25
    IIF 10 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 4 - Secretary → ME
  • 27
    PROTOCOL SYSTEMS LIMITED
    - now 03080555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-30
    Dissolved on 2012-10-06
    PROTOCOL SYSTEMS INTERNATIONAL LIMITED
    - 2001-10-30 03080555
    EDUCATION LECTURING COMPUTER SERVICES LTD
    - 1997-09-15 03080555
    Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 51 - Director → ME
    1995-08-01 ~ 1997-05-09
    IIF 32 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 30 - Secretary → ME
    2000-07-06 ~ 2002-01-25
    IIF 31 - Secretary → ME
  • 28
    PROTOCOL TRAINING LIMITED
    - now 03826857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2013-06-18
    STEP DIRECT LIMITED
    - 2001-06-20 03826857 06503598
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2002-11-07
    IIF 53 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 37 - Secretary → ME
    2000-07-31 ~ 2002-01-25
    IIF 36 - Secretary → ME
  • 29
    RUST RESOURCES HOLDCO LIMITED
    08039437
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 67 - Director → ME
    2012-04-20 ~ 2016-02-10
    IIF 80 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RUST RESOURCES LIMITED
    - now 02704357
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (12 parents)
    Officer
    2012-04-30 ~ now
    IIF 77 - Director → ME
  • 31
    SH ASSETS 2025 LIMITED
    16712250
    Old Rectory Church Hill, Plumtree, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 32
    SMART EDUCATION LIMITED
    05497433
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-07-03 ~ 2017-05-23
    IIF 83 - Director → ME
    2005-07-03 ~ 2016-04-19
    IIF 12 - Secretary → ME
  • 33
    SMART TEACHERS LIMITED
    05498204
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2005-07-04 ~ 2017-05-23
    IIF 84 - Director → ME
    2005-07-04 ~ 2016-04-19
    IIF 13 - Secretary → ME
  • 34
    SOCIAL APPRECIATION LIMITED
    07848503
    Pure Offices Lake View Drive, Annesley, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 79 - Director → ME
    2012-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 35
    THE DOWER HOUSE HOTEL LIMITED
    - now 04675287
    MACAULEY'S TEAHOUSE LIMITED - 2004-01-22
    Old Rectory Church Hill, Plumtree, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2008-06-30 ~ now
    IIF 78 - Director → ME
    2008-09-22 ~ now
    IIF 34 - Secretary → ME
  • 36
    THE PAGE DESIGN CONSULTANCY LIMITED
    06012930
    C/o Lightside Financial Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset
    Active Corporate (5 parents)
    Officer
    2016-06-07 ~ 2019-03-07
    IIF 68 - Director → ME
    Person with significant control
    2016-06-07 ~ 2019-03-08
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    VISUNA EOT LIMITED
    16021744
    Wynn House Hertburn Estate, Hertburn, Washington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VISUNA HOLDCO LIMITED
    - now 07444313
    OIL CONSULTANTS HOLDCO LIMITED
    - 2023-03-17 07444313
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-11-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 95 - Has significant influence or control → OE
  • 39
    VISUNA LIMITED
    - now 04791841
    OIL CONSULTANTS LIMITED
    - 2022-08-17 04791841
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Active Corporate (15 parents)
    Officer
    2010-11-24 ~ now
    IIF 76 - Director → ME
    2023-07-17 ~ now
    IIF 64 - Secretary → ME

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