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

Scott, Douglas Stuart

    Related profiles found in government register
  • Scott, Douglas Stuart
    British,australian director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18 Buckingham Street, Hockley, Birmingham, B19 3HT, England

      IIF 1

    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 2 IIF 3
  • Scott, Douglas Stuart
    British business angel born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 4
  • Scott, Douglas Stuart
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Square, Lightwater, Surrey, England, GU18 5SS, England

      IIF 5
  • Scott, Douglas Stuart
    British computer expert born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 6
  • Scott, Douglas Stuart
    British computing born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 15 IIF 16
  • Scott, Douglas Stuart
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffs, WS13 6QQ, Uk

      IIF 45
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 46
  • Scott, Douglas Stuart
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, Uk

      IIF 47

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, United Kingdom

      IIF 48
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 64
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Registered addresses and corresponding companies

    • 47b, Gaia Lane, Lichfield, Staffordshire, WS13 7LR

      IIF 65
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 77
  • Scott, Douglas Stuart
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 58, Borrowcop Lane, Lichfield, WS14 9DG, England

      IIF 78

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 79
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Wadford, Hertfordshire, WD18 9RS, England

      IIF 80
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 6 - director → ME
  • 2
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    TIMETOBREAK LTD - 2015-11-03
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 3
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 3 - director → ME
  • 4
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 12 - director → ME
  • 5
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 30 - director → ME
  • 8
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 44 - director → ME
  • 10
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 43 - director → ME
  • 11
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2001-08-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 15 - director → ME
  • 13
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 8 - director → ME
  • 14
    14-18 Buckingham Street Hockley, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 1 - director → ME
  • 15
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 14 - director → ME
  • 17
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 27 - director → ME
  • 19
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (27 parents)
    Officer
    2021-03-01 ~ now
    IIF 78 - llp-designated-member → ME
  • 20
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 33 - director → ME
  • 21
    1 The Square, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 16 - director → ME
  • 22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 23
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Person with significant control
    2021-03-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 24
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,402 GBP2021-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-07-08 ~ now
    IIF 39 - director → ME
  • 28
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 73 - director → ME
  • 30
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 32
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 33
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 34
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 7 - director → ME
  • 36
    51W LIMITED - 2024-08-13
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 2 - director → ME
  • 37
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 38
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-03-22 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 39
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 37 - director → ME
  • 41
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2015-10-27 ~ now
    IIF 21 - director → ME
  • 42
    1 Colville Gardens, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 38 - director → ME
  • 43
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 44
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 22 - director → ME
  • 45
    7 Seymour Place, Frampton Cotterell, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2019-01-31
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 11 - director → ME
  • 47
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    2014-07-28 ~ now
    IIF 79 - llp-member → ME
  • 48
    47 Park Lane, London
    Corporate (21 parents)
    Cash at bank and in hand (Company account)
    177,678 GBP2023-12-31
    Officer
    2016-09-16 ~ now
    IIF 48 - llp-member → ME
  • 49
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 31 - director → ME
  • 50
    POTENTIAL 1 LIMITED - 2015-02-04
    TUVOK LIMITED - 2014-01-28
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-05-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    ADIZIO LTD - 2014-01-27
    XPAND LOCAL LTD - 2013-02-14
    Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,289 GBP2018-12-31
    Officer
    2012-12-20 ~ 2014-04-01
    IIF 18 - director → ME
  • 2
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ 2025-03-24
    IIF 20 - director → ME
  • 3
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 29 - director → ME
  • 4
    1 The Square, Lightwater, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 42 - director → ME
  • 5
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 17 - director → ME
  • 6
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 13 - director → ME
  • 7
    483 Green Lanes, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    330,608 GBP2019-03-31
    Officer
    2012-06-12 ~ 2014-03-28
    IIF 4 - director → ME
  • 8
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2021-03-23 ~ 2025-03-24
    IIF 74 - director → ME
  • 9
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ 2025-03-24
    IIF 34 - director → ME
  • 10
    OPEUM LTD
    - now
    EU INVESTMENT SERVICES LIMITED - 2011-01-27
    3 Friary View, Sandford Street, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,612 GBP2015-08-31
    Officer
    2011-01-19 ~ 2011-08-09
    IIF 45 - director → ME
  • 11
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ 2025-03-24
    IIF 66 - director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-18
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 12
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-15
    IIF 72 - director → ME
  • 14
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ 2025-03-24
    IIF 19 - director → ME
  • 15
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ 2025-03-24
    IIF 75 - director → ME
  • 16
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ 2025-03-24
    IIF 23 - director → ME
    Person with significant control
    2016-10-18 ~ 2021-08-11
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 40 - director → ME
  • 18
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    47b Gaia Lane, Lichfield, England
    Corporate (7 parents)
    Equity (Company account)
    1,764 GBP2023-12-31
    Officer
    2006-01-19 ~ 2011-01-05
    IIF 65 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    2013-06-27 ~ 2014-03-01
    IIF 47 - llp-member → ME
  • 21
    Orrick 9th Floor 107, Cheapside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,662 GBP2017-09-30
    Officer
    2013-09-30 ~ 2015-09-29
    IIF 5 - director → ME

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