The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas Stuart Scott

    Related profiles found in government register
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 16
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 17
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Wadford, Hertfordshire, WD18 9RS, England

      IIF 18
  • Scott, Douglas Stuart
    British business angel born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 19
  • Scott, Douglas Stuart
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Square, Lightwater, Surrey, England, GU18 5SS, England

      IIF 20
  • Scott, Douglas Stuart
    British computer expert born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 21
  • Scott, Douglas Stuart
    British computing born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 30 IIF 31
  • Scott, Douglas Stuart
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffs, WS13 6QQ, Uk

      IIF 60
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 71
  • Scott, Douglas Stuart
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, Uk

      IIF 72

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, United Kingdom

      IIF 73
  • Scott, Douglas Stuart
    British,australian director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18 Buckingham Street, Hockley, Birmingham, B19 3HT, England

      IIF 74

    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 75 IIF 76
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Registered addresses and corresponding companies

    • 47b, Gaia Lane, Lichfield, Staffordshire, WS13 7LR

      IIF 77
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 58, Borrowcop Lane, Lichfield, WS14 9DG, England

      IIF 89

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 90
child relation
Offspring entities and appointments
Active 50
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    TIMETOBREAK LTD - 2015-11-03
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 76 - director → ME
  • 4
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 27 - director → ME
  • 5
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 45 - director → ME
  • 8
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 59 - director → ME
  • 10
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 58 - director → ME
  • 11
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2001-08-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 30 - director → ME
  • 13
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 23 - director → ME
  • 14
    14-18 Buckingham Street Hockley, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 74 - director → ME
  • 15
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 29 - director → ME
  • 17
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 42 - director → ME
  • 19
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (27 parents)
    Officer
    2021-03-01 ~ now
    IIF 89 - llp-designated-member → ME
  • 20
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 48 - director → ME
  • 21
    1 The Square, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 31 - director → ME
  • 22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Person with significant control
    2021-03-23 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,402 GBP2021-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-07-08 ~ now
    IIF 54 - director → ME
  • 28
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 85 - director → ME
  • 30
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 32
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 22 - director → ME
  • 36
    51W LIMITED - 2024-08-13
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 75 - director → ME
  • 37
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 38
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-03-22 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 52 - director → ME
  • 41
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2015-10-27 ~ now
    IIF 36 - director → ME
  • 42
    1 Colville Gardens, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 53 - director → ME
  • 43
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 44
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 37 - director → ME
  • 45
    7 Seymour Place, Frampton Cotterell, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2019-01-31
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 26 - director → ME
  • 47
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    2014-07-28 ~ now
    IIF 90 - llp-member → ME
  • 48
    47 Park Lane, London
    Corporate (21 parents)
    Cash at bank and in hand (Company account)
    177,678 GBP2023-12-31
    Officer
    2016-09-16 ~ now
    IIF 73 - llp-member → ME
  • 49
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 46 - director → ME
  • 50
    POTENTIAL 1 LIMITED - 2015-02-04
    TUVOK LIMITED - 2014-01-28
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-05-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    ADIZIO LTD - 2014-01-27
    XPAND LOCAL LTD - 2013-02-14
    Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,289 GBP2018-12-31
    Officer
    2012-12-20 ~ 2014-04-01
    IIF 33 - director → ME
  • 2
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ 2025-03-24
    IIF 35 - director → ME
  • 3
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 44 - director → ME
  • 4
    1 The Square, Lightwater, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 57 - director → ME
  • 5
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 32 - director → ME
  • 6
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 28 - director → ME
  • 7
    483 Green Lanes, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    330,608 GBP2019-03-31
    Officer
    2012-06-12 ~ 2014-03-28
    IIF 19 - director → ME
  • 8
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2021-03-23 ~ 2025-03-24
    IIF 86 - director → ME
  • 9
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ 2025-03-24
    IIF 49 - director → ME
  • 10
    OPEUM LTD
    - now
    EU INVESTMENT SERVICES LIMITED - 2011-01-27
    3 Friary View, Sandford Street, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,612 GBP2015-08-31
    Officer
    2011-01-19 ~ 2011-08-09
    IIF 60 - director → ME
  • 11
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ 2025-03-24
    IIF 78 - director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-18
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-15
    IIF 84 - director → ME
  • 14
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ 2025-03-24
    IIF 34 - director → ME
  • 15
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ 2025-03-24
    IIF 87 - director → ME
  • 16
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ 2025-03-24
    IIF 38 - director → ME
    Person with significant control
    2016-10-18 ~ 2021-08-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 55 - director → ME
  • 18
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    47b Gaia Lane, Lichfield, England
    Corporate (7 parents)
    Equity (Company account)
    1,764 GBP2023-12-31
    Officer
    2006-01-19 ~ 2011-01-05
    IIF 77 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    2013-06-27 ~ 2014-03-01
    IIF 72 - llp-member → ME
  • 21
    Orrick 9th Floor 107, Cheapside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,662 GBP2017-09-30
    Officer
    2013-09-30 ~ 2015-09-29
    IIF 20 - director → ME

qrcode

Privacy policy

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