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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

Bullough, Ian John

    Related profiles found in government register
  • Bullough, Ian John
    English

    Registered addresses and corresponding companies
  • Bullough, Ian John
    English chartered accountant

    Registered addresses and corresponding companies

    • Genesis Centre, Unit 18, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, United Kingdom

      IIF 13
  • Bullough, Ian John

    Registered addresses and corresponding companies

    • Woodlands, 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom

      IIF 14
  • Bullough, Ian John
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bullough, Ian John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF, England

      IIF 39

    • Genesis Centre, Unit 18, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, United Kingdom

      IIF 40 IIF 41
  • Mr Ian John Bullough
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB

      IIF 42

    • Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB, United Kingdom

      IIF 43

    • Genesis Centre, Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire, ST6 4BF

      IIF 44 IIF 45 IIF 46

    • Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England

      IIF 47

    • Genesis Centre, Unit 18, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 27
  • 1
    121 FINANCE LTD - now
    121 SURGICAL HEALTHCARE LTD - 2024-11-01
    121 FINANCE LIMITED
    - 2024-04-08 07438358
    1 Cardale Park, Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2010-11-12 ~ 2014-06-30
    IIF 36 - Director → ME
    2010-11-12 ~ 2014-07-23
    IIF 14 - Secretary → ME
  • 2
    AUTOGAS ALLIANCE LIMITED
    07681040
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 3
    B & S FINANCIAL MANAGEMENT LIMITED
    - now 02044622
    STERLING FINANCIAL PLANNING LIMITED
    - 1989-01-25 02044622
    The Base, Dallam Lane, Warrington, Cheshire, England
    Active Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ 2010-03-31
    IIF 29 - Director → ME
    1997-12-31 ~ 2010-03-31
    IIF 5 - Secretary → ME
  • 4
    BIG TABLE CREATIVE LIMITED
    07930420
    Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CAMERON MAXWELL ASSOCIATES LIMITED
    03424242
    Woodlands, 5 Moorwood Drive, Sale, Cheshire
    Active Corporate (4 parents)
    Officer
    1997-08-29 ~ now
    IIF 25 - Director → ME
    1997-08-29 ~ now
    IIF 3 - Secretary → ME
  • 6
    CAR-FINANCE.NET LIMITED
    04259645
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    2002-12-03 ~ now
    IIF 21 - Director → ME
    2002-12-03 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 7
    CARZU LIMITED
    10662136
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2017-03-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    CODEWEAVERS (HOLDINGS) LIMITED
    - now 09791687
    CODEWEAVERS (HOLDING) LIMITED
    - 2015-11-26 09791687
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-02-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CODEWEAVERS LIMITED
    - now 04092394
    UK AUTOWEB LIMITED
    - 2002-03-22 04092394
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2018-02-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ESSENTIAL VEHICLE FINANCE LIMITED - now
    JIGSAW FINANCE (SCOTLAND) LIMITED
    - 2009-02-20 SC235319
    Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-08-19 ~ 2009-02-16
    IIF 20 - Director → ME
    2002-08-19 ~ 2009-02-16
    IIF 12 - Secretary → ME
  • 11
    FAIR MOTOR FINANCE LIMITED
    12290863
    The Glades Festival Way, Festival Heights, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 37 - Director → ME
  • 12
    GENERAL SYSTEMS (2015) LIMITED - now
    GENERAL SYSTEMS LIMITED
    - 2015-05-05 02246866 03033410
    GENERAL SYSTEMS LEASING LIMITED
    - 2000-06-15 02246866
    RIPESURE LIMITED - 1988-05-10
    843 Finchley Road, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 24 - Director → ME
    2000-03-01 ~ 2012-02-14
    IIF 10 - Secretary → ME
  • 13
    GENERAL SYSTEMS HOLDINGS LIMITED
    - now 03033410
    GENERAL SYSTEMS LIMITED
    - 2000-06-15 03033410 02246866... (more)
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 17 - Director → ME
    2000-03-01 ~ 2012-02-14
    IIF 2 - Secretary → ME
  • 14
    IPCO LIMITED
    - now 03051799
    SLATERSHELFCO 294 LIMITED - 1995-08-18
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 23 - Director → ME
    2000-03-01 ~ 2012-02-14
    IIF 11 - Secretary → ME
  • 15
    JAMES BROWN HAIR CARE LIMITED
    - now 05775443
    Insolvency (Case 1) In administration
    Administration started on 2010-02-09 during the appointment or period of control
    Administration ended on 2011-08-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12 during the appointment or period of control
    Dissolved on 2015-03-31 during the appointment or period of control
    MARPLACE (NUMBER 676) LIMITED - 2006-05-16
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 30 - Director → ME
    2007-07-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    JIGSAW FINANCE (SOUTH EAST) LIMITED
    04476436
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2002-08-09 ~ now
    IIF 41 - Director → ME
    2002-08-09 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 17
    JIGSAW FINANCE LIMITED
    04029232
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (15 parents)
    Officer
    2001-01-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    LONGSHOOT LTD
    13599538
    Genesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 39 - Director → ME
  • 19
    M PRODUCTS LIMITED
    07150029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-03 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 20
    M PRODUCTS SALON LIMITED
    - now 06900179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    JAMES BROWN SALON LIMITED
    - 2010-10-25 06900179
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 19 - Director → ME
    2009-05-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 21
    MATRIX CREDIT LIMITED
    04100903
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2001-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 22
    MERRION PACKAGING LIMITED
    04746130
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (8 parents)
    Officer
    2003-04-28 ~ 2005-07-29
    IIF 27 - Director → ME
    2003-04-28 ~ now
    IIF 1 - Secretary → ME
  • 23
    MMHCRM LIMITED - now
    BEEVER AND STRUTHERS SERVICES LIMITED
    - 2025-10-27 03228894
    WALFORM LIMITED - 1996-10-16
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1998-06-19 ~ 2001-09-30
    IIF 31 - Director → ME
  • 24
    MOTTRAM PARTNERS LIMITED
    04058484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-25
    Dissolved on 2011-12-26
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2003-05-01
    IIF 32 - Director → ME
  • 25
    SGB EVENTLINK LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-07-01
    TURN PAGE LIMITED
    - 2002-11-01 04514969
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-05 ~ 2002-10-31
    IIF 28 - Director → ME
    2002-09-05 ~ 2002-10-31
    IIF 9 - Secretary → ME
  • 26
    THE TAXI SHOP LIMITED
    04730319
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-16 ~ 2012-03-31
    IIF 26 - Director → ME
    2003-07-16 ~ 2012-03-31
    IIF 8 - Secretary → ME
  • 27
    THE VAN FACTORY LIMITED
    07698358
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.