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
Carruthers, Michael David
Carruthers, Michael David
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesCarruthers, Michael David
British director born in December 1985Resident in England
Registered addresses and corresponding companiesCarruthers, Michael David
British director and company secretary born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 22
4b Evolution, Wynyard Business Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Carruthers, Michael David
British directors born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 23 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
Carruthers, Michael David
British manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 24 Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
Carruthers, Michael David
British managing director born in December 1985Resident in England
Registered addresses and corresponding companiesCarruthers, Michael David
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 17, Wynyard Woods, Wynyard, Stockton On Tees, TS22 5GJ, United Kingdom
Carruthers, Michael David
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael David Carruthers
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 17, Wynyard Woods, Billingham, TS22 5GJ, United Kingdom
IIF 48 IIF 49 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 50 IIF 51 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 52 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, United Kingdom
IIF 53 4b Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 54 Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
Mr Michael David Carruthers
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 4b Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)Officer
2024-03-18 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Lakeside House 17 Wynyard Woods, Wynyard, BillinghamActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-30,785 GBP2024-01-31Officer 2013-01-09 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2016-07-08 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 17 Wynyard Woods, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 5
HUGO BEA LTD
- nowWE ARE THE ONE STOP LIMITED - 2023-12-04 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,328 GBP2024-05-30Officer 2022-05-13 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 25 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 9 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 10 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 12 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 14 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 16 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 18 4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 22 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 21 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 23 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 24
NETWORK WYNYARD LTD
- nowSIRIUS DRONE WORX LTD - 2023-12-04 17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2020-02-14 ~ nowIIF 30 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 25 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 26 3a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27SIRIUS AERIAL WORX LTD - 2023-01-27 17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)15,544 GBP2024-01-31Officer 2020-02-14 ~ nowIIF 29 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
Ceased
3
- 1 3a Front Street, Stockton-on-tees, Durham, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ 2025-06-14IIF 28 - Director → ME
- 2 4b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)Officer 2024-11-04 ~ 2025-01-22IIF 19 - Director → ME
- 3 2 Shield Street, Newcastle Upon Tyne, NorthumberlandActive Corporate (1 parent)Officer 2024-10-14 ~ 2025-01-15IIF 18 - Director → ME
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