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
Individuals in focus
Robert Mcfarlane
- British born in August 1946
Robert Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1946
Dr Robert Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD, Scotland
IIF 11
- British born in August 1946
Mr Robert Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies1/1, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 12 IIF 13 IIF 14183, 1st Floor, St Vincent Street, Glasgow, G2 5QD, Scotland
IIF 15 IIF 16183, First Floor, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 17 IIF 18183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD, Scotland
IIF 19 IIF 20 IIF 21 (more)183, St. Vincent Street, First Floor, Glasgow, G2 5QD
IIF 37183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
IIF 38 IIF 39 IIF 40 (more)183, St. Vincent Street, Glasgow, G2 5AD, Scotland
IIF 66183, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 67 IIF 68 IIF 69 (more)183, St Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 79183, St. Vincent Street, Npl - First Floor, Glasgow, G2 5QD, Scotland
IIF 80183, St. Vincent Street, Npl Group,1st Floor, Glasgow, G2 5QD
IIF 811st Floor, 163, St. Vincent Street, Glasgow, G2 5AD, Scotland
IIF 821st Floor, 163, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 831st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD
IIF 84 IIF 851st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 86 IIF 87 IIF 88 (more)
- British born in August 1947
Mr Robert Mcfarlane
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1946
Robert Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 183 St. Vincent Street, Glasgow, G2 5QD
IIF 109
- British chairman & chief operating officer born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies183, St. Vincent Street, Glasgow, G2 5QD
IIF 114183, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 1151st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD
IIF 1161st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 1171st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 118100, Barbirolli Square, Manchester, M2 3AB, England
IIF 119
- British land contamination expert/deve born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies183, St. Vincent Street, Glasgow, G2 5QD
IIF 120
- British land remediation services born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
IIF 121
- British manager born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies - British none born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies183, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 124
- British born in December 1963
Mr Robert Maxwell
Resident in England
Registered addresses and corresponding companiesSuite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 125
- British born in December 1963
Mr Robert Simon Maxwell
Resident in England
Registered addresses and corresponding companiesSuite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 126
- born in August 1946
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1963
Maxwell, Robert Simon
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 132
- born in August 1947
Mcfarlane, Robert
Resident in Scotland
Registered addresses and corresponding companies5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR
IIF 133
- British director born in August 1946
Mcfarlane, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Centre, Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, United Kingdom
IIF 134
- British born in December 1963
Mr Robert Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 135
- British born in December 1963
Maxwell, Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in December 1963
Maxwell, Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companies4 Wren Avenue, Cricklewood, London, NW2 6UH
IIF 139
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1183 St. Vincent Street, First Floor, GlasgowActive Corporate (2 parents)Cash at bank and in hand (Company account)2,000 GBP2018-12-31Officer2007-10-09 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 37 - Has significant influence or control → OE
- 2183 St. Vincent Street, First Floor, GlasgowActive Corporate (2 parents)Current Assets (Company account)4,433 GBP2018-12-31Officer2007-10-09 ~ nowIIF 128 - LLP Designated Member → MEPerson with significant control2016-10-01 ~ nowIIF 83 - Has significant influence or control → OE
- 3183 St. Vincent Street, First Floor, GlasgowActive Corporate (7 parents)Cash at bank and in hand (Company account)2,000 GBP2018-12-31Officer2007-12-17 ~ nowIIF 129 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ nowIIF 78 - Has significant influence or control → OE
- 4
ANGLESEY LNG LIMITED
- nowHLF 3226 LIMITED - 2005-04-26 05433199, 05528697, 05808748... (more)Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Equity (Company account)-995,482 GBP2018-12-31Person with significant control2018-10-30 ~ nowIIF 15 - Has significant influence or control → OE - 5NPL (SCOTLAND) LIMITED - 2020-04-021st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents)Equity (Company account)-826,552 GBP2018-06-30Person with significant control2020-03-31 ~ nowIIF 84 - Has significant influence or control → OE
- 6Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Person with significant control2020-03-31 ~ nowIIF 40 - Has significant influence or control → OE
- 7Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2020-03-31 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 8SHANKS AVONDALE LIMITED - 2005-04-08GOALDAY LIMITED - 1999-06-11Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Person with significant control2020-03-31 ~ nowIIF 61 - Has significant influence or control → OE
- 9LANDMEDIA LIMITED - 2009-06-23Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2020-03-31 ~ nowIIF 43 - Has significant influence or control → OE
- 10183 St. Vincent Street, 1st Floor, GlasgowDissolved Corporate (3 parents)Equity (Company account)89,989 GBP2023-03-31Person with significant control2016-12-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 11One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-420,350 GBP2018-09-30Person with significant control2020-03-31 ~ nowIIF 60 - Has significant influence or control → OE
- 121 St. Peters Square, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)87 GBP2022-03-31Person with significant control2021-02-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 13C/o Wgb Services Llp 3 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)8,366,647 GBP2019-01-31Person with significant control2016-07-23 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 14INHOCO 2816 LIMITED - 2003-04-29 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-324,705 GBP2018-06-30Person with significant control2017-02-01 ~ nowIIF 69 - Has significant influence or control → OE
- 15
CERANTA LIMITED
- nowHIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD - 2024-12-11 16131927CERANTA LIMITED - 2023-12-13INHOCO 3283 LIMITED - 2006-02-06 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Person with significant control2016-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 16One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,000 GBP2019-02-28Person with significant control2017-02-01 ~ nowIIF 89 - Has significant influence or control → OE
- 17
COOKES LANE LAND LIMITED
- nowINHOCO 2882 LIMITED - 2003-10-16 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)3,463 GBP2019-07-31Person with significant control2016-07-01 ~ nowIIF 103 - Has significant influence or control → OE - 18Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (6 parents)Equity (Company account)-106,603 GBP2024-03-31Person with significant control2018-03-19 ~ nowIIF 107 - Has significant influence or control → OE
- 19WPG NUMBER 1 LIMITED - 2009-03-25Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Equity (Company account)1,168,543 GBP2019-03-31Person with significant control2020-03-31 ~ nowIIF 55 - Has significant influence or control → OE
- 20
FUREYS LIMITED
- nowINHOCO 2691 LIMITED - 2003-06-03 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-1,240 GBP2019-07-31Person with significant control2016-09-01 ~ nowIIF 104 - Has significant influence or control → OE - 21INHOCO 3143 LIMITED - 2004-12-06 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-10-31Person with significant control2016-10-01 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 22INHOCO 3078 LIMITED - 2004-07-23 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,133 GBP2018-12-29Person with significant control2017-05-01 ~ nowIIF 98 - Has significant influence or control → OE
- 23CANATXX GAS STORAGE LIMITED - 2010-07-26 03998108HAMSARD 2280 LIMITED - 2001-04-03 02858212, 03670814, 03696192... (more)Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (5 parents)Person with significant control2018-10-30 ~ nowIIF 9 - Has significant influence or control → OE
- 24INHOCO 3031 LIMITED - 2004-02-25 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)66,316 GBP2019-01-31Person with significant control2020-03-31 ~ nowIIF 63 - Has significant influence or control → OE
- 25183 St. Vincent Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2020-03-31 ~ nowIIF 57 - Has significant influence or control → OE
- 26INHOCO 2784 LIMITED - 2003-02-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,226,711 GBP2017-12-31Person with significant control2016-12-01 ~ nowIIF 72 - Has significant influence or control → OE
- 27INHOCO 3369 LIMITED - 2007-05-17 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)644 GBP2018-12-31Person with significant control2016-12-01 ~ nowIIF 77 - Has significant influence or control → OE
- 28183 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Person with significant control2024-03-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 29One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-11,142 GBP2018-10-31Person with significant control2020-03-31 ~ nowIIF 59 - Has significant influence or control → OE
- 30183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)41,235 GBP2018-08-31Person with significant control2020-03-31 ~ nowIIF 48 - Has significant influence or control → OE
- 311st Floor, 183 St. Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)36,832 GBP2019-01-31Person with significant control2016-12-14 ~ nowIIF 31 - Has significant influence or control → OE
- 32Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Equity (Company account)31,524 GBP2018-09-30Person with significant control2019-01-16 ~ nowIIF 90 - Has significant influence or control → OE
- 33183 First Floor, St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2020-03-31 ~ nowIIF 50 - Has significant influence or control → OE
- 34183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)27,209 GBP2018-11-30Person with significant control2016-11-01 ~ nowIIF 75 - Has significant influence or control → OE
- 35
LANDCARE (SOLUTIONS) LTD
- nowLANDCARE (MANCHESTER) LTD - 2012-08-21 SC430815Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2019-08-31Person with significant control2016-08-01 ~ nowIIF 95 - Has significant influence or control → OE - 361/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 371/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 381/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 391/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 401/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 411/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 421/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 431/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 441/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 451/1 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2024-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 46
LANDCO FIVE LIMITED
- nowMM&S (5111) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (2 parents)Equity (Company account)6 GBP2020-03-31Person with significant control2017-05-01 ~ nowIIF 46 - Has significant influence or control → OE - 47
LANDCO FOUR LIMITED
- nowMM&S (5118) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-06-30Person with significant control2016-12-14 ~ nowIIF 26 - Has significant influence or control → OE - 48
LANDCO THREE LIMITED
- nowMM&S (5101) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)1st Floor, 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,002 GBP2019-04-30Person with significant control2016-12-14 ~ nowIIF 29 - Has significant influence or control → OE - 49
LANDCO TWO LIMITED
- nowMM&S (5100) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)183 1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents, 1 offspring)Equity (Company account)3,270,163 GBP2019-04-30Person with significant control2016-12-14 ~ nowIIF 20 - Has significant influence or control → OE - 50183 St. Vincent Street, First Floor, GlasgowActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2016-12-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 51Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)887,077 GBP2018-08-31Person with significant control2020-03-31 ~ nowIIF 52 - Has significant influence or control → OE
- 52
NORTHWEST BIOGAS LTD
- nowNORTH WEST BIO GAS LTD - 2013-07-171st Floor, 183 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control2016-11-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 53
NPL ANALYTICAL LIMITED
- nowINHOCO 2976 LIMITED - 2003-10-21 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-10-31Person with significant control2016-10-01 ~ dissolvedIIF 101 - Has significant influence or control → OE - 54One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)100 GBP2018-06-30Person with significant control2016-12-14 ~ nowIIF 11 - Has significant influence or control → OE
- 55
NPL ENERGY HOLDINGS LTD
- nowNPL ENERGY LTD - 2019-11-27One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2018-06-30Person with significant control2020-03-31 ~ nowIIF 56 - Has significant influence or control → OE - 56One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-11,845,372 GBP2018-12-31Person with significant control2017-02-01 ~ nowIIF 16 - Has significant influence or control → OE
- 57
NPL GEOTECHNICS LIMITED
- nowINHOCO 2815 LIMITED - 2003-04-07 00633255, 01102869, 02698391... (more)1 St Peters Square, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,232 GBP2019-02-28Person with significant control2017-02-01 ~ dissolvedIIF 73 - Has significant influence or control → OE - 58First Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2019-03-31Officer2019-08-30 ~ nowIIF 109 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 59POS MANAGEMENT SERVICES LIMITED - 2019-12-23POS LANDCARE MANAGEMENT LTD - 2012-04-19183 St. Vincent Street, Npl Group,1st Floor, GlasgowActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2019-02-28Person with significant control2020-03-31 ~ nowIIF 81 - Has significant influence or control → OE
- 60
NPL LANDCARE LTD
- nowINHOCO 3274 LIMITED - 2006-02-04 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)71,528 GBP2018-12-31Person with significant control2020-03-31 ~ nowIIF 58 - Has significant influence or control → OE - 61NPL (GLASGOW) LIMITED - 2022-08-22183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Person with significant control2018-11-01 ~ nowIIF 80 - Has significant influence or control → OE
- 62REGENIQ LIMITED - 2019-11-26INHOCO 3244 LIMITED - 2005-10-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000 GBP2018-09-30Person with significant control2020-03-31 ~ nowIIF 47 - Has significant influence or control → OE
- 63One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)235,197 GBP2019-02-28Person with significant control2020-03-31 ~ nowIIF 42 - Has significant influence or control → OE
- 64183 First Floor, St Vincent Street, GlasgowActive Corporate (3 parents)Current Assets (Company account)154,967 GBP2018-12-31Person with significant control2020-03-31 ~ nowIIF 39 - Has significant influence or control → OE
- 651st Floor, 183 St. Vincent Street, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)77,361 GBP2019-03-31Person with significant control2020-03-31 ~ nowIIF 85 - Has significant influence or control → OE
- 66CANATXX ENERGY VENTURES LTD. - 2010-07-29Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents)Equity (Company account)831,770 GBP2018-12-31Person with significant control2020-03-31 ~ nowIIF 64 - Has significant influence or control → OE
- 67HAMSARD 3510 LIMITED - 2018-10-18 02858212, 03670814, 03696192... (more)Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents)Person with significant control2020-03-31 ~ nowIIF 49 - Has significant influence or control → OE
- 68One St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2016-11-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 692 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,138 GBP2024-03-31Officer2022-03-28 ~ nowIIF 136 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 702 De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-500,047 GBP2024-03-31Officer2022-03-28 ~ nowIIF 132 - Director → ME
- 71
SYNGENIQ LIMITED
- nowINHOCO 3282 LIMITED - 2006-02-06 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2016-12-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 72INHOCO 2814 LIMITED - 2003-04-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)812,918 GBP2019-03-31Person with significant control2020-03-31 ~ nowIIF 51 - Has significant influence or control → OE
- 73183 St. Vincent Street, First Floor, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2016-10-01 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 74183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)385,481 GBP2019-05-31Person with significant control2016-12-14 ~ nowIIF 36 - Has significant influence or control → OE
- 75183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,000 GBP2018-12-31Person with significant control2020-03-31 ~ nowIIF 45 - Has significant influence or control → OE
- 76Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Equity (Company account)80,723 GBP2024-03-31Officer2012-03-21 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 77Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2016-12-02 ~ nowIIF 138 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 78INHOCO 3068 LIMITED - 2004-07-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-1,385 GBP2019-03-31Person with significant control2020-03-31 ~ nowIIF 65 - Has significant influence or control → OE
- 79MARCHON REGENERATION LTD - 2011-10-04183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)94,606 GBP2018-06-30Person with significant control2020-03-31 ~ nowIIF 38 - Has significant influence or control → OE
- 80183 First Floor, St Vincent Street, GlasgowActive Corporate (3 parents)Current Assets (Company account)4,092,028 GBP2018-12-31Person with significant control2020-03-31 ~ nowIIF 54 - Has significant influence or control → OE
- 81INHOCO 2434 LIMITED - 2001-11-30 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)86,000 GBP2018-06-30Person with significant control2016-10-01 ~ nowIIF 96 - Has significant influence or control → OE
- 82Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2020-03-31 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 83Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-860,547 GBP2019-03-31Person with significant control2020-03-31 ~ nowIIF 53 - Has significant influence or control → OE
Ceased
42
- 1
ANGLESEY LNG LIMITED
- nowHLF 3226 LIMITED - 2005-04-26 05433199, 05528697, 05808748... (more)Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Equity (Company account)-995,482 GBP2018-12-31Officer2019-01-01 ~ 2019-08-30IIF 112 - Director → ME - 2NPL (SCOTLAND) LIMITED - 2020-04-021st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents)Equity (Company account)-826,552 GBP2018-06-30Person with significant control2016-12-14 ~ 2020-03-31IIF 22 - Ownership of shares – 75% or more → OE
- 3One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-420,350 GBP2018-09-30Officer2014-09-19 ~ 2014-09-19IIF 119 - Director → MEPerson with significant control2016-08-01 ~ 2020-03-31IIF 97 - Ownership of shares – 75% or more → OE
- 4
CASTLE ROAD KT LIMITED
- nowRINGLEY AGENCY LIMITED - 2016-11-15MBMRINGLEY LIMITED - 2012-11-01Ringley House, 349 Royal College Street, LondonDissolved Corporate (2 parents)Equity (Company account)-81,138 GBP2017-03-31Officer2005-02-07 ~ 2012-04-11IIF 139 - Director → ME - 5C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (5 parents)Equity (Company account)491,255 GBP2021-03-31Person with significant control2017-04-01 ~ 2020-11-13IIF 99 - Has significant influence or control → OE
- 6Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (6 parents)Equity (Company account)-106,603 GBP2024-03-31Officer2018-03-19 ~ 2024-03-07IIF 134 - Director → ME
- 7Business Centre Hillhouse Business Park, Bourne Road, Thornton Cleveleys, LancashireActive Corporate (3 parents)Current Assets (Company account)1,808 GBP2025-03-31Officer2018-08-01 ~ 2024-03-07IIF 131 - LLP Member → MEPerson with significant control2018-08-01 ~ 2024-03-07IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8WPG NUMBER 1 LIMITED - 2009-03-25Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (4 parents)Equity (Company account)1,168,543 GBP2019-03-31Person with significant control2017-10-25 ~ 2020-03-31IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 9
FUREYS LIMITED
- nowINHOCO 2691 LIMITED - 2003-06-03 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-1,240 GBP2019-07-31Person with significant control2016-07-01 ~ 2016-09-01IIF 93 - Ownership of shares – 75% or more → OE - 10CANATXX GAS STORAGE LIMITED - 2010-07-26 03998108HAMSARD 2280 LIMITED - 2001-04-03 02858212, 03670814, 03696192... (more)Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (5 parents)Officer2019-01-01 ~ 2019-07-30IIF 113 - Director → ME
- 11INHOCO 3031 LIMITED - 2004-02-25 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)66,316 GBP2019-01-31Person with significant control2017-01-01 ~ 2020-03-31IIF 102 - Ownership of shares – 75% or more → OE
- 12INHOCO 2784 LIMITED - 2003-02-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,226,711 GBP2017-12-31Officer2011-06-17 ~ 2024-02-28IIF 110 - Director → ME
- 13INHOCO 3369 LIMITED - 2007-05-17 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)644 GBP2018-12-31Officer2011-06-17 ~ 2024-02-28IIF 111 - Director → ME
- 14One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-11,142 GBP2018-10-31Person with significant control2016-10-01 ~ 2020-03-31IIF 70 - Ownership of shares – 75% or more → OE
- 15183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)41,235 GBP2018-08-31Person with significant control2016-08-01 ~ 2020-03-31IIF 74 - Ownership of shares – 75% or more → OE
- 161st Floor, 183 St. Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)36,832 GBP2019-01-31Officer2012-01-24 ~ 2024-02-28IIF 114 - Director → ME
- 17183 First Floor, St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2019-07-09 ~ 2020-03-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 18
LANDCO FIVE LIMITED
- nowMM&S (5111) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (2 parents)Equity (Company account)6 GBP2020-03-31Officer2008-02-22 ~ 2024-02-28IIF 123 - Director → ME - 19
LANDCO FOUR LIMITED
- nowMM&S (5118) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-06-30Officer2008-02-22 ~ 2024-02-28IIF 116 - Director → ME - 20
LANDCO THREE LIMITED
- nowMM&S (5101) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)1st Floor, 183 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,002 GBP2019-04-30Officer2008-02-22 ~ 2024-02-28IIF 124 - Director → ME - 21
LANDCO TWO LIMITED
- nowMM&S (5100) LIMITED - 2006-06-23 02719326, 02748405, 02763141... (more)183 1st Floor, 183 St. Vincent Street, GlasgowActive Corporate (3 parents, 1 offspring)Equity (Company account)3,270,163 GBP2019-04-30Officer2008-02-22 ~ 2024-02-28IIF 122 - Director → ME - 22Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)887,077 GBP2018-08-31Officer2014-08-13 ~ 2024-02-28IIF 118 - Director → MEPerson with significant control2016-08-01 ~ 2020-03-31IIF 94 - Ownership of shares – 75% or more → OE
- 23
NPL ENERGY HOLDINGS LTD
- nowNPL ENERGY LTD - 2019-11-27One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2018-06-30Person with significant control2016-12-14 ~ 2020-03-31IIF 27 - Ownership of shares – 75% or more → OE - 24One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-11,845,372 GBP2018-12-31Officer2007-06-28 ~ 2023-01-10IIF 120 - Director → ME
- 25POS MANAGEMENT SERVICES LIMITED - 2019-12-23POS LANDCARE MANAGEMENT LTD - 2012-04-19183 St. Vincent Street, Npl Group,1st Floor, GlasgowActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2019-02-28Person with significant control2016-12-14 ~ 2020-03-31IIF 35 - Ownership of shares – 75% or more → OE
- 26
NPL LANDCARE LTD
- nowINHOCO 3274 LIMITED - 2006-02-04 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)71,528 GBP2018-12-31Person with significant control2016-12-01 ~ 2020-03-31IIF 34 - Ownership of shares – 75% or more → OE - 27NPL (GLASGOW) LIMITED - 2022-08-22183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2019-07-31Officer2018-11-02 ~ 2024-02-28IIF 121 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 105 - Ownership of shares – 75% or more → OE
- 28REGENIQ LIMITED - 2019-11-26INHOCO 3244 LIMITED - 2005-10-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000 GBP2018-09-30Person with significant control2016-09-01 ~ 2020-03-31IIF 91 - Ownership of shares – 75% or more → OE
- 29One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)235,197 GBP2019-02-28Person with significant control2016-12-14 ~ 2020-03-31IIF 24 - Ownership of shares – 75% or more → OE
- 30183 First Floor, St Vincent Street, GlasgowActive Corporate (3 parents)Current Assets (Company account)154,967 GBP2018-12-31Officer2005-12-21 ~ 2012-11-05IIF 133 - LLP Designated Member → MEPerson with significant control2016-12-01 ~ 2020-03-31IIF 67 - Has significant influence or control → OE
- 311st Floor, 183 St. Vincent Street, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)77,361 GBP2019-03-31Person with significant control2016-12-14 ~ 2020-03-31IIF 25 - Ownership of shares – 75% or more → OE
- 32NPL PHOENIX LIMITED - 2004-02-05TILBURY PHOENIX LIMITED - 2002-04-03INTERCEDE 875 LIMITED - 1991-05-29 01674180, 01678668, 01678669... (more)One St Peter's Square, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,421,056 GBP2017-12-31Person with significant control2016-09-01 ~ 2016-09-02IIF 92 - Ownership of shares – 75% or more → OE
- 33CANATXX ENERGY VENTURES LTD. - 2010-07-29Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents)Equity (Company account)831,770 GBP2018-12-31Person with significant control2019-02-11 ~ 2020-03-31IIF 18 - Has significant influence or control → OE
- 34HAMSARD 3510 LIMITED - 2018-10-18 02858212, 03670814, 03696192... (more)Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents)Person with significant control2018-10-18 ~ 2018-12-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 35INHOCO 2814 LIMITED - 2003-04-07 00633255, 01102869, 02698391... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)812,918 GBP2019-03-31Person with significant control2017-02-01 ~ 2020-03-31IIF 87 - Has significant influence or control → OE
- 36183 St. Vincent Street, First Floor, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2013-10-08 ~ 2024-02-28IIF 117 - Director → ME
- 37183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,000 GBP2018-12-31Person with significant control2016-12-01 ~ 2020-03-31IIF 28 - Ownership of shares – 75% or more → OE
- 38MARCHON REGENERATION LTD - 2011-10-04183 St. Vincent Street, First Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)94,606 GBP2018-06-30Person with significant control2016-12-14 ~ 2020-03-31IIF 30 - Ownership of shares – 75% or more → OE
- 39Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)4,277,250 GBP2024-03-31Person with significant control2017-03-01 ~ 2020-03-31IIF 82 - Ownership of shares – 75% or more → OE2020-03-31 ~ 2022-07-15IIF 41 - Has significant influence or control → OE
- 40183 First Floor, St Vincent Street, GlasgowActive Corporate (3 parents)Current Assets (Company account)4,092,028 GBP2018-12-31Officer2006-09-12 ~ 2012-11-05IIF 130 - LLP Designated Member → ME
- 41Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2016-07-01 ~ 2020-03-31IIF 106 - Ownership of shares – 75% or more → OE
- 42Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-860,547 GBP2019-03-31Officer2016-12-01 ~ 2024-02-28IIF 115 - Director → MEPerson with significant control2016-12-01 ~ 2020-03-31IIF 71 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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