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 Andrew Stuart Fish

    Related profiles found in government register
  • Mr Andrew Stuart Fish
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB

      IIF 1 IIF 2
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LS26

      IIF 3

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 4

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 5

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 6

    • Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 10 IIF 11 IIF 12

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, Uk

      IIF 19

    • Welton Grange, Welton, Brough, East Yorkshire, HU16 1NB, United Kingdom

      IIF 20

    • Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB

      IIF 21

    • Welton Grange Welton, Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 22 IIF 23 IIF 24

    • Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 36, Aberford Road, Oulton, Leeds, East Yorkshire, LS26 8LD, United Kingdom

      IIF 34

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 38
  • Fish, Andrew Stuart
    British accountant/director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Burnleys View, Methley, Leeds, LS26 9BQ

      IIF 39

    • 1, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ, United Kingdom

      IIF 40 IIF 41
  • Fish, Andrew Stuart
    British accountants born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 42
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 63

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 64 IIF 65

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 66

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 67

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 68 IIF 69
  • Fish, Andrew Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LS26

      IIF 70

    • 176-178, Pontefract Road, Cudworth, Barnsley, S72 8BE, England

      IIF 71

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 72

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 73
  • Fish, Andrew Stuart
    British director and company secretary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 74
  • Fish, Andrew Stuart
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 75
  • Fish, Andrew Stuart
    British group accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 76 IIF 77
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 78

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 79 IIF 80
  • Fish, Andrew Stuart
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stadium Welton Limited, Welton Grange, Welton, Brough, East Yorkshire, HV15 1NB, United Kingdom

      IIF 81
  • Fish, Andrew Stuart
    British pa born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 82
  • Andrew Stuart Fish
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 83 IIF 84
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 85

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Welton Grange, Welton, Brough, HU15 1NB, United Kingdom

      IIF 91
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British

    Registered addresses and corresponding companies

    • LS26

      IIF 113

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 114
  • Fish, Andrew Stuart
    British accountant

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD

      IIF 115
  • Fish, Andrew Stuart
    British accountants

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 116
  • Fish, Andrew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    2022-10-19 ~ now
    IIF 68 - director → ME
    2022-10-19 ~ now
    IIF 157 - secretary → ME
  • 2
    Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-28 ~ now
    IIF 63 - director → ME
    2023-11-28 ~ now
    IIF 120 - secretary → ME
  • 3
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-10-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1769 LIMITED - 2018-11-08
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460 GBP2020-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 85 - director → ME
  • 6
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 73 - director → ME
  • 7
    SOVCO (546) LIMITED - 1994-02-02
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 11 - director → ME
    2012-09-27 ~ dissolved
    IIF 148 - secretary → ME
  • 8
    INHOCO 940 LIMITED - 1999-07-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 47 - director → ME
    2012-09-26 ~ dissolved
    IIF 138 - secretary → ME
  • 9
    SOVCO (632) LIMITED - 1996-03-19
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 54 - director → ME
    2012-09-26 ~ dissolved
    IIF 136 - secretary → ME
  • 10
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 86 - director → ME
  • 11
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2022-12-31
    Officer
    2008-08-11 ~ now
    IIF 45 - director → ME
    2005-03-07 ~ now
    IIF 114 - secretary → ME
  • 12
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-24 ~ dissolved
    IIF 74 - director → ME
  • 13
    Welton Grange, Welton, Brough, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 35 - director → ME
    2005-11-15 ~ dissolved
    IIF 115 - secretary → ME
  • 14
    AGHOCO 1550 LIMITED - 2017-08-03
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 87 - director → ME
  • 15
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 5 - director → ME
  • 16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 19 - director → ME
    2012-09-26 ~ dissolved
    IIF 137 - secretary → ME
  • 17
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 76 - director → ME
  • 18
    AGHOCO 2248 LIMITED - 2023-02-09
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    2023-02-02 ~ now
    IIF 69 - director → ME
    2023-02-02 ~ now
    IIF 158 - secretary → ME
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-19 ~ now
    IIF 38 - director → ME
    2012-09-26 ~ now
    IIF 167 - secretary → ME
  • 20
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Officer
    2011-01-19 ~ now
    IIF 14 - director → ME
    2012-09-21 ~ now
    IIF 139 - secretary → ME
  • 21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 42 - director → ME
    2005-11-29 ~ dissolved
    IIF 116 - secretary → ME
  • 22
    INHOCO 3126 LIMITED - 2005-10-21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 48 - director → ME
    2012-09-26 ~ dissolved
    IIF 142 - secretary → ME
  • 23
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -10,090,167 GBP2022-12-31
    Officer
    2006-11-01 ~ now
    IIF 24 - director → ME
    2012-09-26 ~ now
    IIF 162 - secretary → ME
  • 24
    INHOCO 3127 LIMITED - 2005-10-24
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -28,623,236 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 51 - director → ME
    2012-09-18 ~ now
    IIF 130 - secretary → ME
  • 25
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    Welton Grange, Welton, Brough East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 57 - director → ME
    2012-09-21 ~ dissolved
    IIF 160 - secretary → ME
  • 26
    INHOCO 2692 LIMITED - 2002-07-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 60 - director → ME
    2012-09-21 ~ dissolved
    IIF 144 - secretary → ME
  • 27
    INHOCO 2358 LIMITED - 2001-09-05
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 61 - director → ME
    2012-09-21 ~ dissolved
    IIF 155 - secretary → ME
  • 28
    INHOCO 3255 LIMITED - 2005-12-08
    Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 36 - director → ME
    2012-09-27 ~ dissolved
    IIF 123 - secretary → ME
  • 29
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    INHOCO 4054 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Officer
    2005-02-17 ~ dissolved
    IIF 55 - director → ME
    2012-09-26 ~ dissolved
    IIF 149 - secretary → ME
  • 30
    INHOCO 947 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -902,161 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 17 - director → ME
    2012-09-26 ~ now
    IIF 134 - secretary → ME
  • 31
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 49 - director → ME
    2012-09-21 ~ dissolved
    IIF 151 - secretary → ME
  • 32
    INHOCO 3187 LIMITED - 2005-04-07
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 18 - director → ME
    2012-09-24 ~ dissolved
    IIF 141 - secretary → ME
  • 33
    INHOCO 4139 LIMITED - 2006-03-17
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,645 GBP2022-12-31
    Officer
    2006-03-21 ~ now
    IIF 23 - director → ME
    2012-09-26 ~ now
    IIF 163 - secretary → ME
  • 34
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 46 - director → ME
    2012-09-26 ~ now
    IIF 124 - secretary → ME
  • 35
    SOVCO (565) LIMITED - 1994-06-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 12 - director → ME
    2012-09-27 ~ dissolved
    IIF 126 - secretary → ME
  • 36
    SOVCO (591) LIMITED - 1995-03-20
    Welton Grange, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 58 - director → ME
    2012-09-26 ~ dissolved
    IIF 165 - secretary → ME
  • 37
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 34 - director → ME
    2012-09-27 ~ dissolved
    IIF 150 - secretary → ME
  • 38
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 56 - director → ME
    2012-09-21 ~ now
    IIF 128 - secretary → ME
  • 39
    AGHOCO 1258 LIMITED - 2014-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Officer
    2014-11-04 ~ now
    IIF 20 - director → ME
  • 40
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 53 - director → ME
    2012-09-21 ~ now
    IIF 135 - secretary → ME
  • 41
    INHOCO 2732 LIMITED - 2002-11-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 37 - director → ME
    2012-09-21 ~ dissolved
    IIF 153 - secretary → ME
  • 42
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 50 - director → ME
    2012-09-21 ~ now
    IIF 129 - secretary → ME
  • 43
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2022-12-31
    Officer
    2004-08-17 ~ now
    IIF 16 - director → ME
    2012-09-24 ~ now
    IIF 140 - secretary → ME
  • 44
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 52 - director → ME
    2012-09-26 ~ now
    IIF 133 - secretary → ME
  • 45
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    2023-05-11 ~ now
    IIF 79 - director → ME
    2023-05-11 ~ now
    IIF 127 - secretary → ME
  • 46
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    Welton Grange Cowgate, Welton, Brough, England
    Corporate (2 parents)
    Equity (Company account)
    -1,779,093 GBP2024-02-29
    Officer
    2023-05-11 ~ now
    IIF 78 - director → ME
    2023-05-11 ~ now
    IIF 121 - secretary → ME
  • 47
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,241,292 GBP2024-02-29
    Officer
    2023-05-11 ~ now
    IIF 80 - director → ME
    2023-05-11 ~ now
    IIF 147 - secretary → ME
  • 48
    CRAMWAD LIMITED - 1989-08-14
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 10 - director → ME
    2012-09-27 ~ dissolved
    IIF 132 - secretary → ME
  • 49
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 13 - director → ME
    2012-09-27 ~ dissolved
    IIF 152 - secretary → ME
  • 50
    Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-01-29 ~ now
    IIF 6 - director → ME
    2013-01-28 ~ now
    IIF 122 - secretary → ME
  • 51
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 77 - director → ME
    2012-09-27 ~ dissolved
    IIF 156 - secretary → ME
  • 52
    INHOCO 942 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 82 - director → ME
    2012-09-27 ~ dissolved
    IIF 143 - secretary → ME
  • 53
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 26 - director → ME
Ceased 37
  • 1
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    356 Meadowhead, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-10-10 ~ 2023-11-23
    IIF 71 - director → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2017-07-14
    IIF 72 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 9 - director → ME
  • 5
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 28 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 32 - director → ME
  • 6
    AGHOCO 1555 LIMITED - 2017-08-15
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-01-31
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 88 - director → ME
  • 7
    INHOCO 863 LIMITED - 1999-02-02
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,891,934 GBP2024-01-31
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 90 - director → ME
    2010-09-03 ~ 2011-03-31
    IIF 41 - director → ME
    Person with significant control
    2021-06-10 ~ 2023-11-23
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2014-05-14
    IIF 3 - director → ME
    2004-10-13 ~ 2005-07-19
    IIF 112 - director → ME
    2004-09-27 ~ 2004-10-09
    IIF 95 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 111 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 98 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 154 - secretary → ME
  • 9
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    1 Ariel Way, London, England
    Corporate (7 parents)
    Officer
    2010-09-15 ~ 2014-05-14
    IIF 70 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 131 - secretary → ME
  • 10
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-05-14
    IIF 44 - director → ME
    2003-12-29 ~ 2004-01-12
    IIF 96 - director → ME
    2004-10-13 ~ 2014-05-14
    IIF 117 - secretary → ME
  • 11
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    INHOCO 944 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-05-14
    IIF 43 - director → ME
    2004-09-27 ~ 2004-10-09
    IIF 103 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 110 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 101 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 125 - secretary → ME
  • 12
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 8 - director → ME
  • 13
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 29 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 31 - director → ME
  • 14
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,342,658 GBP2021-12-31
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 64 - director → ME
  • 15
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,439 GBP2021-12-31
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 65 - director → ME
  • 16
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2017-12-08
    IIF 22 - director → ME
    2012-09-26 ~ 2017-12-08
    IIF 161 - secretary → ME
  • 17
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2017-12-08
    IIF 25 - director → ME
    2012-09-24 ~ 2017-12-08
    IIF 164 - secretary → ME
  • 18
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ 2017-12-08
    IIF 75 - director → ME
    2014-02-06 ~ 2017-12-08
    IIF 118 - secretary → ME
  • 19
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2017-12-08
    IIF 21 - director → ME
    2012-09-26 ~ 2017-12-08
    IIF 159 - secretary → ME
  • 20
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 15 - director → ME
    2012-09-24 ~ 2017-12-08
    IIF 145 - secretary → ME
  • 21
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 100 - director → ME
  • 22
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 105 - director → ME
  • 23
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 97 - director → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-07-14
    IIF 81 - director → ME
  • 25
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    2010-09-03 ~ 2011-12-16
    IIF 40 - director → ME
    IIF 39 - director → ME
  • 26
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 67 - director → ME
    2008-08-11 ~ 2011-05-10
    IIF 59 - director → ME
    2005-03-07 ~ 2013-01-08
    IIF 113 - secretary → ME
  • 27
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    INHOCO 3304 LIMITED - 2006-04-10
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-04-11 ~ 2022-02-18
    IIF 4 - director → ME
    2012-09-24 ~ 2022-02-18
    IIF 119 - secretary → ME
  • 28
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2022-02-18
    IIF 62 - director → ME
    2004-09-27 ~ 2005-01-24
    IIF 94 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 107 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 93 - director → ME
    2012-09-26 ~ 2022-02-18
    IIF 166 - secretary → ME
  • 29
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 27 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 30 - director → ME
  • 30
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-29 ~ 2004-01-12
    IIF 99 - director → ME
  • 31
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 146 - secretary → ME
  • 32
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 109 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 102 - director → ME
  • 33
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 106 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 104 - director → ME
  • 34
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 108 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 92 - director → ME
  • 35
    AGHOCO 1480 LIMITED - 2016-12-16
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-13 ~ 2023-11-23
    IIF 91 - director → ME
  • 36
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2015-12-31
    IIF 7 - director → ME
  • 37
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ 2015-05-06
    IIF 33 - director → ME

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