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 William Fieldhouse

    Related profiles found in government register
  • Mr Ian William Fieldhouse
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

      IIF 1

    • 5, Mayfield Drive, Windsor, Berks., SL4 4RB

      IIF 2
  • Fieldhouse, Ian William
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

      IIF 3
  • Fieldhouse, Ian William
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Milton Park, Abingdon, Oxon, OX14 4RY, England

      IIF 4

    • 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 5

    • 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 92, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 11

    • 11-12, The Quadrangle, Grove Technology Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA

      IIF 12

    • 11-12, The Quadrangle, Grove Technology Park, Downsview Road, Wantage, Oxfordshire, OX12 9FA, England

      IIF 13

    • 5, Mayfield Drive, Windsor, Berks., SL4 4RB, England

      IIF 14 IIF 15 IIF 16

    • 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

      IIF 17 IIF 18 IIF 19

    • 5, Mayfield Drive, Windsor, Berkshire, SL4 4RB, England

      IIF 22 IIF 23 IIF 24

    • 5, Mayfield Drive, Windsor, Berkshire, SL4 4RB, United Kingdom

      IIF 25

    • 5, Mayfield Drive, Windsor, SL4 4RB, England

      IIF 26
  • Fieldhouse, Ian William
    British management consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

      IIF 27
  • Fieldhouse, Ian
    British software engineer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nethercraig House, Alyth, Blairgowrie, PH11 8HN, Scotland

      IIF 28
  • Fieldhouse, William
    British engineer born in April 1934

    Registered addresses and corresponding companies

    • 48 Kennylands Road, Sonning Common, Reading, Berks., RG4 9JT

      IIF 29
  • Fieldhouse, Ian William
    British

    Registered addresses and corresponding companies
  • Fieldhouse, Ian William
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

      IIF 41 IIF 42
  • Fieldhouse, Ian William

    Registered addresses and corresponding companies

    • 5, Mayfield Drive, Windsor, Berkshire, SL4 4RB, England

      IIF 43 IIF 44

    • 5, Mayfield Drive, Windsor, Berkshire, SL4 4RB, United Kingdom

      IIF 45

    • 5, Mayfield Drive, Windsor, SL4 4RB, England

      IIF 46
  • Fieldhouse, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    5 Mayfield Drive, Windsor, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    6,747 GBP2023-09-30
    Officer
    2009-08-19 ~ now
    IIF 30 - secretary → ME
  • 2
    CLINICAL PATHOLOGY LABORATORIES LIMITED(THE) - 1995-12-27
    92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    5 Mayfield Drive, Windsor, Berks.
    Corporate (2 parents)
    Equity (Company account)
    1,346 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 4
    5 Mayfield Drive, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -11,065 GBP2023-07-31
    Officer
    2006-05-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Nethercraig House, Alyth, Blairgowrie, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2023-02-28
    Officer
    2010-08-25 ~ dissolved
    IIF 28 - director → ME
  • 6
    92 Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 4 - director → ME
  • 7
    57 Clarence Road, Windsor, Berks.
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    2013-10-08 ~ dissolved
    IIF 14 - director → ME
  • 8
    5 Mayfield Drive, Windsor, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    2,011 GBP2023-09-30
    Officer
    2009-06-03 ~ now
    IIF 42 - secretary → ME
  • 9
    5 Mayfield Drive, Windsor, Berkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,122 GBP2023-09-30
    Officer
    2008-08-29 ~ now
    IIF 41 - secretary → ME
  • 10
    5 Mayfield Drive, Windsor, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-04-20 ~ now
    IIF 23 - director → ME
    2016-04-20 ~ now
    IIF 44 - secretary → ME
  • 11
    5 Mayfield Drive, Windsor, England
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 26 - director → ME
    2025-02-06 ~ now
    IIF 46 - secretary → ME
Ceased 27
  • 1
    ALERE HEALTHCARE CONNECTIONS LIMITED - 2020-04-17
    HEALTHCARE CONNECTIONS LIMITED - 2014-06-13
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2013-07-10 ~ 2013-11-25
    IIF 5 - director → ME
  • 2
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-05-01 ~ 2013-11-06
    IIF 11 - director → ME
  • 3
    ARRO SUPRANANO LTD - 2015-08-24
    ARRO FORENSICS LTD - 2013-03-13
    FINGERPRINTING ANALYTICS LIMITED - 2012-05-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2016-07-15
    IIF 12 - director → ME
    2015-04-21 ~ 2016-07-15
    IIF 43 - secretary → ME
  • 4
    ARROGEN LIMITED - 2015-05-07
    11-12, The Quadrangle Grove Technology Park, Downsview Road, Wantage, Oxfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-04-21 ~ 2016-07-15
    IIF 13 - director → ME
  • 5
    PORPOISE ENTERTAINMENT LIMITED - 2007-11-28
    Seawardstone, Blackawton, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    103 GBP2020-03-31
    Officer
    2008-02-19 ~ 2013-03-01
    IIF 32 - secretary → ME
  • 6
    215-221 Borough High Street, C/o Eam London, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -850,846 GBP2024-04-30
    Officer
    2008-02-26 ~ 2013-05-01
    IIF 3 - director → ME
    2008-02-19 ~ 2013-05-01
    IIF 37 - secretary → ME
  • 7
    TRICHO-TECH LIMITED - 2010-04-22
    MB68 LIMITED - 1997-01-24
    92 Park Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2013-11-06
    IIF 9 - director → ME
  • 8
    COZART BIOSCIENCE LIMITED - 2010-04-22
    COZART LIMITED - 1993-09-27
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-11-06
    IIF 7 - director → ME
  • 9
    COZART PLC - 2007-12-12
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-11-06
    IIF 10 - director → ME
  • 10
    5 Mayfield Drive, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -11,065 GBP2023-07-31
    Officer
    2005-03-29 ~ 2006-05-29
    IIF 29 - director → ME
  • 11
    ARROGEN FORENSICS LIMITED - 2018-04-19
    MANLOVE FORENSICS LIMITED - 2015-05-07
    Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    175,672 GBP2019-05-01 ~ 2020-04-30
    Officer
    2015-04-21 ~ 2016-07-15
    IIF 22 - director → ME
  • 12
    HALLCO 1472 LIMITED - 2007-12-19
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-11-25
    IIF 24 - director → ME
  • 13
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2012-07-19
    IIF 21 - director → ME
    2009-07-28 ~ 2012-07-19
    IIF 40 - secretary → ME
  • 14
    189 Lynchford Road, Farnborough, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -226,812 GBP2022-07-31
    Officer
    2009-07-28 ~ 2010-06-30
    IIF 20 - director → ME
    2009-07-28 ~ 2012-07-19
    IIF 33 - secretary → ME
  • 15
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2012-07-19
    IIF 48 - secretary → ME
  • 16
    LEREY LIMITED - 1998-03-16
    The Rex Building Fourth Floor, 62 Queen Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,668,000 GBP2023-12-31
    Officer
    2010-09-29 ~ 2011-03-04
    IIF 25 - director → ME
  • 17
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2012-07-19
    IIF 47 - secretary → ME
  • 18
    NEWINCCO 140 LIMITED - 2002-03-26
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-11-18
    IIF 6 - director → ME
  • 19
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2012-07-19
    IIF 19 - director → ME
    2009-07-28 ~ 2012-07-19
    IIF 36 - secretary → ME
  • 20
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-27 ~ 2012-07-19
    IIF 49 - secretary → ME
  • 21
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2012-07-19
    IIF 17 - director → ME
    2009-07-28 ~ 2012-07-19
    IIF 39 - secretary → ME
  • 22
    189 Lynchford Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2012-07-19
    IIF 18 - director → ME
    2009-07-28 ~ 2012-07-19
    IIF 34 - secretary → ME
  • 23
    Seawardstone, Blackawton, Totnes, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-19 ~ 2013-04-18
    IIF 45 - secretary → ME
  • 24
    QUANTUM TELEMARKETING LIMITED - 2010-12-22
    57-75 Kings Road, Abbey Wharf, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    434,337 GBP2023-12-31
    Officer
    2005-04-04 ~ 2008-09-22
    IIF 35 - secretary → ME
  • 25
    Abbey Gate, 57-75 Kings Road, Reading, Berks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -674,899 GBP2017-04-30
    Officer
    2005-04-04 ~ 2008-09-22
    IIF 31 - secretary → ME
  • 26
    5 Mayfield Drive, Windsor, Berks
    Dissolved corporate (1 parent)
    Officer
    2008-08-27 ~ 2013-03-01
    IIF 38 - secretary → ME
  • 27
    LONDON SPACE MASTERS LIMITED - 2015-12-07
    33 Sheen Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -7,260 GBP2023-09-30
    Officer
    2017-04-10 ~ 2017-09-08
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.