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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

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

      IIF 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23 IIF 24 IIF 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
  • Mitchell, Ian Robert
    British 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 35
  • 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 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • 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 46
  • Mitchell, Ian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48 IIF 49 IIF 50
  • 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 51
  • 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 52 IIF 53
  • 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 54

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

      IIF 55 IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 69
  • 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 70 IIF 71
  • Mitchell, Ian

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80 IIF 81
child relation
Offspring entities and appointments 36
  • 1
    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 30 - Director → ME
    2015-10-23 ~ 2019-12-09
    IIF 28 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-09-19
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2019-12-09
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    EXETER LETTINGS LLP
    OC424583
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ 2023-09-12
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove members → OE
    IIF 81 - Right to surplus assets - 75% or more → OE
  • 3
    FIRMSET LIMITED
    01648141
    49 Palace Ave, Paignton, Devon
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 37 - Director → ME
    ~ now
    IIF 47 - Secretary → ME
  • 4
    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 51 - Director → ME
  • 5
    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 2 - Director → ME
    2023-12-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-11-17
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    2025-03-03 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    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 50 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2023-01-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    INTPROCO LLP
    OC440710
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ 2023-09-19
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 8
    KC03 LIMITED
    06906511 06906193
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 9
    KC1 LIMITED
    06891255 06891258
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 9 - Director → ME
    2009-04-29 ~ 2009-05-11
    IIF 53 - Director → ME
  • 10
    KC2 LIMITED
    06891258 06891255
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-05-11
    IIF 52 - Director → ME
    2009-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 11
    KC4 LIMITED
    06906193 06906511
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 12
    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 41 - Director → ME
    2024-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 63 - Has significant influence or control → OE
  • 13
    KENNAWAY ESTATES 2 LTD
    10405834 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2023-09-12
    IIF 38 - Director → ME
    2024-04-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-07 ~ 2022-11-07
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2025-04-02 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    KENNAWAY ESTATES LIMITED
    10022745 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 18 - Director → ME
    2016-02-24 ~ 2021-07-12
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-12
    IIF 77 - Has significant influence or control → OE
  • 15
    KENNAWAY MANAGEMENT CO LIMITED
    10022635
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-24 ~ 2023-09-12
    IIF 44 - Director → ME
    2024-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2023-03-06
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    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 40 - Director → ME
  • 17
    KINGSCOURT HOMES LIMITED
    - now 03272647
    ANGLEDECIDE LIMITED - 1997-03-06
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2000-12-15
    IIF 46 - Director → ME
    2008-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 18
    KINGSCOURT LAND LIMITED
    04956314
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 3 - Director → ME
  • 19
    KW01 SOLUTIONS LTD
    16061073
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    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 5 - Director → ME
  • 21
    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 48 - LLP Designated Member → ME
    2018-07-23 ~ 2018-12-10
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-20
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 22
    Q T SERVICES LIMITED
    - now 06430875 03160411
    Q T (SW) LIMITED - 2008-01-29
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 42 - Director → ME
  • 23
    QUAY CONSTRUCTION SOUTHWEST LIMITED
    - now 04851280
    SPV011 LIMITED
    - 2013-03-11 04851280 11636659... (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
    2011-09-14 ~ 2023-09-12
    IIF 29 - Director → ME
    2024-11-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 24
    REGAL ESTATES SOUTH WEST LTD
    14088719
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ now
    IIF 24 - Director → ME
  • 25
    RIVERBANK CONSTRUCTION (SW) LIMITED
    09184635
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (2 parents)
    Officer
    2014-08-21 ~ 2023-09-12
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 26
    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
    2024-10-30 ~ now
    IIF 21 - Director → ME
    2016-02-23 ~ 2023-09-12
    IIF 43 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 67 - Has significant influence or control → OE
    2016-06-30 ~ 2023-03-06
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 27
    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 49 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2016-11-23
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 28
    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 33 - LLP Designated Member → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove members → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 29
    SRG REALISATIONS (2017) PLC - now
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    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 (25 parents, 4 offsprings)
    Officer
    (before 1996-06-04) ~ 1998-01-02
    IIF 39 - Director → ME
  • 30
    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 23 - Director → ME
    2012-06-27 ~ 2023-09-12
    IIF 1 - Director → ME
  • 31
    VALLEY ESTATES SOUTH WEST LIMITED
    - now 10022750
    RYDON ESTATES LIMITED
    - 2017-10-04 10022750
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (1 parent)
    Officer
    2016-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Has significant influence or control → OE
  • 32
    WATERSIDE CONSTRUCTION SOUTHWEST LIMITED
    - now 07778550
    SPV012 LIMITED
    - 2013-03-11 07778550 13374233... (more)
    4th Floor Aspect House, 84/87 Queens Road, Brighton
    In Administration Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 13 - Director → ME
    2017-09-20 ~ 2018-04-11
    IIF 26 - Director → ME
    2011-09-19 ~ 2017-09-02
    IIF 31 - Director → ME
    2011-09-19 ~ 2017-09-20
    IIF 72 - Secretary → ME
    Person with significant control
    2021-01-07 ~ 2022-09-08
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 33
    WCG PROPERTY LIMITED
    09715967
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 19 - Director → ME
    2015-08-04 ~ 2023-09-12
    IIF 27 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2017-06-26
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 34
    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 4 - Director → ME
    2015-04-01 ~ 2025-01-06
    IIF 36 - Director → ME
  • 35
    WILDCAT AUTOMOTIVE LIMITED
    08904452
    21 Magdalen Road, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2025-01-06
    IIF 15 - Director → ME
    Person with significant control
    2021-09-06 ~ 2025-01-06
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    XTR LIMITED
    06998349 07296363
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2010-03-15
    IIF 12 - Director → ME

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