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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian John Bullough

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Bullough, Ian John
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13
  • Bullough, Ian John
    English chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bullough, Ian John
    English company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 21

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

      IIF 22
  • Bullough, Ian John
    English company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Bullough, Ian John
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Moorwood Drive, Sale, Chesire, M33 4QB, United Kingdom

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 31

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

      IIF 32 IIF 33
  • Bullough, Ian John
    English

    Registered addresses and corresponding companies

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

      IIF 34
  • Bullough, Ian John
    English chartered accountant

    Registered addresses and corresponding companies
  • Bullough, Ian John
    English director

    Registered addresses and corresponding companies
  • Bullough, Ian John

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    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 30 - Director → ME
  • 2
    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 29 - Director → ME
  • 3
    CAMERON MAXWELL ASSOCIATES LIMITED
    03424242
    Woodlands, 5 Moorwood Drive, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    604 GBP2024-08-31
    Officer
    1997-08-29 ~ now
    IIF 10 - Director → ME
    1997-08-29 ~ now
    IIF 36 - Secretary → ME
  • 4
    CAR-FINANCE.NET LIMITED
    04259645
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -724,419 GBP2024-03-31
    Officer
    2002-12-03 ~ now
    IIF 8 - Director → ME
    2002-12-03 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    CARZU LIMITED
    10662136
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    JAMES BROWN HAIR CARE LIMITED
    - now 05775443
    MARPLACE (NUMBER 676) LIMITED - 2006-05-16 01405763, 01803294, 01892322... (more)
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 27 - Director → ME
    2007-07-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    JIGSAW FINANCE (SOUTH EAST) LIMITED
    04476436
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,235 GBP2024-03-31
    Officer
    2002-08-09 ~ now
    IIF 33 - Director → ME
    2002-08-09 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    JIGSAW FINANCE LIMITED
    04029232
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    724,751 GBP2024-03-31
    Officer
    2001-01-01 ~ now
    IIF 32 - Director → ME
  • 9
    LONGSHOOT LTD
    13599538
    Genesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -165,276 GBP2024-03-31
    Officer
    2024-09-30 ~ now
    IIF 31 - Director → ME
  • 10
    M PRODUCTS LIMITED
    07150029
    Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 21 - Director → ME
  • 11
    M PRODUCTS SALON LIMITED
    - now 06900179
    JAMES BROWN SALON LIMITED
    - 2010-10-25 06900179
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 23 - Director → ME
    2009-05-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    MATRIX CREDIT LIMITED
    04100903
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -27,794 GBP2024-03-31
    Officer
    2001-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    MERRION PACKAGING LIMITED
    04746130
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    2003-04-28 ~ now
    IIF 43 - Secretary → ME
  • 14
    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 28 - Director → ME
Ceased 14
  • 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 (2 parents)
    Equity (Company account)
    -2,076,485 GBP2023-11-30
    Officer
    2010-11-12 ~ 2014-06-30
    IIF 12 - Director → ME
    2010-11-12 ~ 2014-07-23
    IIF 47 - Secretary → ME
  • 2
    B & S FINANCIAL MANAGEMENT LIMITED
    - now 02044622
    STERLING FINANCIAL PLANNING LIMITED
    - 1989-01-25 02044622
    The Base, Dallam Lane, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,575 GBP2025-03-31
    Officer
    ~ 2010-03-31
    IIF 20 - Director → ME
    1997-12-31 ~ 2010-03-31
    IIF 45 - Secretary → ME
  • 3
    BEEVER AND STRUTHERS SERVICES LIMITED
    - now 03228894
    WALFORM LIMITED - 1996-10-16
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,664 GBP2024-09-30
    Officer
    1998-06-19 ~ 2001-09-30
    IIF 11 - Director → ME
  • 4
    CODEWEAVERS (HOLDINGS) LIMITED
    - now 09791687
    CODEWEAVERS (HOLDING) LIMITED
    - 2015-11-26 09791687
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,441 GBP2021-02-28
    Officer
    2015-09-23 ~ 2018-02-26
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CODEWEAVERS LIMITED
    - now 04092394
    UK AUTOWEB LIMITED
    - 2002-03-22 04092394
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    2001-07-31 ~ 2018-02-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ESSENTIAL VEHICLE FINANCE LIMITED - now
    JIGSAW FINANCE (SCOTLAND) LIMITED
    - 2009-02-20 SC235319
    Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2002-08-19 ~ 2009-02-16
    IIF 16 - Director → ME
    2002-08-19 ~ 2009-02-16
    IIF 41 - Secretary → ME
  • 7
    FAIR MOTOR FINANCE LIMITED
    12290863
    The Glades Festival Way, Festival Heights, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 22 - Director → ME
  • 8
    GENERAL SYSTEMS (2015) LIMITED - now 03033410
    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 (2 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 18 - Director → ME
    2000-03-01 ~ 2012-02-14
    IIF 39 - Secretary → ME
  • 9
    GENERAL SYSTEMS HOLDINGS LIMITED
    - now 03033410
    GENERAL SYSTEMS LIMITED
    - 2000-06-15 03033410 02246866
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 14 - Director → ME
    2000-03-01 ~ 2012-02-14
    IIF 35 - Secretary → ME
  • 10
    IPCO LIMITED
    - now 03051799
    SLATERSHELFCO 294 LIMITED - 1995-08-18
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 17 - Director → ME
    2000-03-01 ~ 2012-02-14
    IIF 40 - Secretary → ME
  • 11
    JIGSAW FINANCE LIMITED
    04029232
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    724,751 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MERRION PACKAGING LIMITED
    04746130
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    2003-04-28 ~ 2005-07-29
    IIF 25 - Director → ME
  • 13
    SGB EVENTLINK LIMITED - now
    TURN PAGE LIMITED
    - 2002-11-01 04514969
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2002-10-31
    IIF 26 - Director → ME
    2002-09-05 ~ 2002-10-31
    IIF 46 - Secretary → ME
  • 14
    THE TAXI SHOP LIMITED
    04730319
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,602 GBP2024-03-31
    Officer
    2003-07-16 ~ 2012-03-31
    IIF 19 - Director → ME
    2003-07-16 ~ 2012-03-31
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.