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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

Mitchell, Ian Robert

    Related profiles found in government register
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 1 IIF 2 IIF 3

    • 6a Creekside Terrace, 28/2 Pattanawet 12 Sukhamvit 71, Wattana North Phakhanong, Bangkok 10110, 10110, Thailand

      IIF 4

    • 6a Creekside Terrace, 28/2 Pattanawet 12 Sukhamvit 71, Wattana, North Phakanong, Bangkok 10110, Thailand

      IIF 5

    • Po Box 10, Talang, Phuket, 83110, 83110, Thailand

      IIF 6 IIF 7 IIF 8

    • 146/5, Moo7 Bauyamoo, T Packlock, Phucket 83110, Thailand

      IIF 9
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a Creekside Terrace, 28/2 Pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 10

    • Po Box 10, Talang, Phuket, 83110, 83110, Thailand

      IIF 11
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a Creekside Terrace, 28/2/pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 12
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 13 IIF 14

    • 6a Creekside Terrace, 28/2 Pattanawet 12, Sukhamvit 71, Wattana, North Phakhanong, Bangkok, 10110, Thailand

      IIF 15

    • 146/5, Moo 7 Cape Yamoo, Paclock, Thalang, Phuket, 83110, Thailand

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19
  • Mitchell, Ian Robert
    British property developer born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 146/5 Moo 7 Ban Ya Moo, T Paclock, A Thalang, Phucket 83110, Thailand

      IIF 20
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

      IIF 21

    • The Mill, Kingsteingnton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 22

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 23

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 24

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 31 IIF 32 IIF 33
  • Mitchell, Ian Robert
    British british born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybear Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 34
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinwsell, Newton Abbot, Devon, TQ12 4SE, England

      IIF 35
  • Mitchell, Ian Robert
    British property consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 St. Pauls Road, Newton Abbot, TQ12 2HP, United Kingdom

      IIF 36

    • Connybear Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 37

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 38
  • Mitchell, Ian
    British property development consultant born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • 6a, Creekside Terrace, 28/2 Pattanawet 12, Sukhumvit 71 Rd, Bangkok, Thailand, 10110, Thailand

      IIF 39
  • Mitchell, Ian Robert
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 40

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, United Kingdom

      IIF 41 IIF 42
  • Mitchell, Ian Robert
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 43 IIF 44

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 45
  • Mitchell, Ian Robert
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 46

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 47
  • Mitchell, Ian Robert
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St. Pauls Road, Newton Abbot, Devon, TQ12 2HP, United Kingdom

      IIF 48

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 49

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 50 IIF 51

    • Connybear Wood, St Marychurch Road, Newton Abbot, Devon, TQ12 4SE

      IIF 52

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Mitchell, Ian Robert
    British marketing manager born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 56
  • Mitchell, Ian Robert
    British

    Registered addresses and corresponding companies

    • Connybear Wood St Marychurch Road, Coffinswell, Newton Abbot, Devon, TQ12 4SE

      IIF 57
  • Mitchell, Ian Robert
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybeare Farm, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Mitchell, Ian Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 61
  • Mitchell, Ian
    British property developer born in June 1950

    Registered addresses and corresponding companies

    • 146, / Moo 7 Ban Ya Moo, T Packlock A Thalang, Phucket, 83110, Thailand

      IIF 62 IIF 63
  • Mr Ian Mitchell
    British born in June 1950

    Resident in Thailand

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 64

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 65 IIF 66
  • Mr Ian Mitchell
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 67
  • Mitchell, Ian
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE

      IIF 68
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 21, Magdalen Road, Exeter, EX2 4TA, England

      IIF 69

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE, England

      IIF 70

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 71 IIF 72

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, England

      IIF 79
  • Mr Ian Robert Mitchell
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 80 IIF 81
  • Mitchell, Ian

    Registered addresses and corresponding companies

    • 6a, Creekside Terrace, 28/2 Pattanawet 12, Sukhumvit 71 Rd, Bangkok, Thailand, 10110, Thailand

      IIF 82
  • Mr Ian Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connybear Wood, St. Marychurch Road, Coffinswell, Newton Abbot, TQ12 4SE

      IIF 83
  • Mr Ian Robert Mitchell
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

      IIF 84

    • The Mill, Kingsteingnton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 85

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 86

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 87 IIF 88 IIF 89

    • The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA, United Kingdom

      IIF 90 IIF 91
child relation
Offspring entities and appointments 43
  • 1
    CONNYBEAR FARM LIMITED
    - now 03894631
    TORBAY PALM FARM LIMITED - 2008-11-13
    HARTMILE LIMITED
    - 2004-07-30 03894631
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    2000-03-21 ~ 2004-07-01
    IIF 44 - Director → ME
    2009-01-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    EMPIRE HOMES (SOUTH WEST) LIMITED
    09840045
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-09-12
    IIF 38 - Director → ME
    2015-10-23 ~ 2019-12-09
    IIF 36 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-09-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2019-12-09
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    EXETER LETTINGS LLP
    OC424583
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ 2023-09-12
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 91 - Right to surplus assets - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 4
    FAR HORIZONS YACHT CHARTER LIMITED
    03982338
    21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    FIRMSET LIMITED
    01648141
    49 Palace Ave, Paignton, Devon
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 57 - Secretary → ME
  • 6
    IMPERIAL IMPORT GROUP LIMITED - now
    IMPERIAL LEASING LIMITED
    - 2020-06-10 11998849
    58 The Terrace, Torquay, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-06-05
    IIF 61 - Director → ME
  • 7
    INSTANT CAPITAL LTD
    09230828
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2022-11-17
    IIF 10 - Director → ME
    2023-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2022-11-17
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    INTERNATIONAL PROPERTY CONSULTANCY LLP
    OC403246
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2023-09-22
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2023-01-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 9
    INTPROCO LLP
    OC440710
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ 2023-09-19
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    KC03 LIMITED
    06906511 06906193
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 11
    KC1 LIMITED
    06891255 06891258
    Insolvency (Case 1) In administration
    Administration started on 2010-02-16 during the appointment or period of control
    Administration ended on 2012-08-13 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 17 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 63 - Director → ME
  • 12
    KC2 LIMITED
    06891258 06891255
    Insolvency (Case 1) In administration
    Administration started on 2010-02-16 during the appointment or period of control
    Administration ended on 2018-02-22 during the appointment or period of control
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 18 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 62 - Director → ME
  • 13
    KC4 LIMITED
    06906193 06906511
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 14
    KE3 LIMITED
    - now 10706739
    KENNAWAY ESTATES 3 LTD
    - 2017-09-14 10706739 10405834... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2023-09-12
    IIF 51 - Director → ME
    2024-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 73 - Has significant influence or control → OE
  • 15
    KENNAWAY ESTATES 2 LTD
    10405834 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 28 - Director → ME
    2016-10-01 ~ 2023-09-12
    IIF 48 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2016-10-07 ~ 2022-11-07
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    KENNAWAY ESTATES LIMITED
    10022745 10405834... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2024-04-16 ~ now
    IIF 26 - Director → ME
    2016-02-24 ~ 2021-07-12
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-12
    IIF 87 - Has significant influence or control → OE
  • 17
    KENNAWAY MANAGEMENT CO LIMITED
    10022635
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 30 - Director → ME
    2016-02-24 ~ 2023-09-12
    IIF 54 - Director → ME
    Person with significant control
    2016-11-21 ~ 2023-03-06
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    2024-11-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 18
    KENNFORD ESTATES LTD
    10438150
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ 2023-09-12
    IIF 50 - Director → ME
  • 19
    KINGSCOURT HOMES LIMITED
    - now 03272647
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-04-11 during the appointment or period of control
    Commencement of winding up on 2011-05-25 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-10 during the appointment or period of control
    ANGLEDECIDE LIMITED - 1997-03-06
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (14 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 14 - Director → ME
    2000-12-13 ~ 2000-12-15
    IIF 56 - Director → ME
  • 20
    KINGSCOURT LAND LIMITED
    04956314
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 21
    KRUSE MOTORSPORT LIMITED
    - now 03770102
    ONLINE MOTORSPORT LIMITED
    - 2004-12-30 03770102
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 3 - Director → ME
  • 22
    KW01 SOLUTIONS LTD
    16061073
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    MOJO DEVELOPMENTS LIMITED
    - now 03879706 06554333
    MOJO LEISURE LIMITED - 2001-10-18
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 24
    MONARCH HOUSES LIMITED
    03709155
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents)
    Officer
    1999-02-05 ~ 2001-05-10
    IIF 43 - Director → ME
    2009-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 25
    PRIMIOUS LLP
    OC403027
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2016-11-20
    IIF 58 - LLP Designated Member → ME
    2018-07-23 ~ 2018-12-10
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-20
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 26
    Q T SERVICES LIMITED
    - now 06430875 03160411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2018-03-10 during the appointment or period of control
    Q T (SW) LIMITED - 2008-01-29
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 27
    QUAY CONSTRUCTION SOUTHWEST LIMITED
    - now 04851280
    SPV011 LIMITED
    - 2013-03-11 04851280 07778550... (more)
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ now
    IIF 22 - Director → ME
    2011-09-14 ~ 2023-09-12
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Has significant influence or control → OE
  • 28
    REGAL ESTATES SOUTH WEST LTD
    14088719
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 32 - Director → ME
  • 29
    RIVERBANK CONSTRUCTION (SW) LIMITED
    09184635
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (2 parents)
    Officer
    2014-08-21 ~ 2023-09-12
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Has significant influence or control → OE
  • 30
    RIVIERA GROUP LIMITED
    04504795
    Insolvency (Case 1) In administration
    Administration started on 2010-01-25 during the appointment or period of control
    Administration ended on 2011-01-22 during the appointment or period of control
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 31
    RYDON COURT 01 LIMITED
    - now 10020769
    THE ITALIAN CAFÉ LTD - 2023-09-28
    RYDON COURT 01 LIMITED
    - 2023-09-26 10020769
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2023-09-12
    IIF 53 - Director → ME
    2024-10-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 77 - Has significant influence or control → OE
    2016-06-30 ~ 2023-03-06
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 32
    SECONDUS LLP
    OC403045
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2016-11-23
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-23
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 33
    SECURE SITES SW LLP
    OC423595
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ 2023-09-12
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
  • 34
    SIGNALMOTION LIMITED
    03256659
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 1 - Director → ME
  • 35
    SRG REALISATIONS (2017) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-05-07
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC
    - 2001-09-28 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY
    - 1996-06-06 03170812
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    (before 1996-06-04) ~ 1998-01-02
    IIF 49 - Director → ME
  • 36
    THE ITALIAN CAFÉ LTD
    - now 07296338 10020769
    STERLING CONSTRUCTION 2000 LIMITED
    - 2023-09-29 07296338
    FC02 LIMITED - 2011-03-29
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (5 parents)
    Officer
    2024-07-15 ~ now
    IIF 31 - Director → ME
    2012-06-27 ~ 2023-09-12
    IIF 4 - Director → ME
  • 37
    VALLEY ESTATES SOUTH WEST LIMITED
    - now 10022750
    Insolvency (Case 1) In administration
    Administration started on 2023-08-01 during the appointment or period of control
    RYDON ESTATES LIMITED
    - 2017-10-04 10022750
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 84 - Has significant influence or control → OE
  • 38
    WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
    - now 07778550
    Insolvency (Case 1) In administration
    Administration started on 2023-08-01 during the appointment or period of control
    SPV012 LIMITED
    - 2013-03-11 07778550 13374233... (more)
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (6 parents)
    Officer
    2017-09-20 ~ 2018-04-11
    IIF 34 - Director → ME
    2011-09-19 ~ 2017-09-02
    IIF 39 - Director → ME
    2018-09-28 ~ now
    IIF 21 - Director → ME
    2011-09-19 ~ 2017-09-20
    IIF 82 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-09-08
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 39
    WCG PROPERTY LIMITED
    09715967
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2023-09-12
    IIF 35 - Director → ME
    2024-06-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-26
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Has significant influence or control → OE
    2018-05-03 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    WILDCAT AUTOMOTIVE HOLDINGS LIMITED
    09105862
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-27 ~ 2014-06-27
    IIF 12 - Director → ME
    2015-04-01 ~ 2025-01-06
    IIF 46 - Director → ME
  • 41
    WILDCAT AUTOMOTIVE LIMITED
    08904452
    21 Magdalen Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2025-01-06
    IIF 23 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-01-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    XERO TECHNOLOGY LIMITED
    06788214
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 5 - Director → ME
    2010-03-15 ~ 2010-03-30
    IIF 9 - Director → ME
  • 43
    XTR LIMITED
    06998349 07296363
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2010-03-15
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.