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

Mcarthur, John Cameron

    Related profiles found in government register
  • Mcarthur, John Cameron
    British ceo born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 1

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 2
  • Mcarthur, John Cameron
    British chairman born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 3
  • Mcarthur, John Cameron
    British chief executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 103, Clarendon Road, Leeds Innovation Centre, Leeds, LS2 9DF, England

      IIF 4

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 5
  • Mcarthur, John Cameron
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Sandmoor Drive, Leeds, LS17 7DF, England

      IIF 6
  • Mcarthur, John Cameron
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF

      IIF 7

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England

      IIF 8 IIF 9

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 10 IIF 11

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, England

      IIF 12

    • Leeds, Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 16 IIF 17
  • Mcarthur, John Cameron
    British ceo born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds Innovation Centre 103, Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom

      IIF 18

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 19 IIF 20

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 21
  • Mr John Cameron Mcarthur
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Sandmoor Drive, Leeds, LS17 7DF, England

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Sandmoor Drive, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    27,658 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Nexus, Discovery Way, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -14,056 GBP2023-12-31
    Officer
    2022-03-15 ~ now
    IIF 3 - director → ME
Ceased 18
  • 1
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2019-05-01
    IIF 5 - director → ME
  • 2
    TCS (CHELMSFORD) LIMITED - 2016-11-18
    TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,262 GBP2017-09-30
    Officer
    2018-01-31 ~ 2019-05-01
    IIF 17 - director → ME
  • 3
    MOUSEMOVER LIMITED - 2000-02-17
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2011-06-01 ~ 2019-05-01
    IIF 19 - director → ME
  • 4
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    Corporate (7 parents)
    Equity (Company account)
    224,039 GBP2023-09-30
    Officer
    2016-07-21 ~ 2021-05-24
    IIF 14 - director → ME
  • 5
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-05-01
    IIF 9 - director → ME
  • 6
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-05-01
    IIF 7 - director → ME
  • 7
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-01-31 ~ 2019-05-01
    IIF 15 - director → ME
  • 8
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2009-12-04 ~ 2019-05-01
    IIF 20 - director → ME
  • 9
    LUPFAW 407 LIMITED - 2015-07-25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-25 ~ 2019-05-01
    IIF 10 - director → ME
  • 10
    BEADCASTLE LIMITED - 1999-02-12
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2017-09-01
    IIF 12 - director → ME
  • 11
    TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
    PEEPING LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2019-02-01
    IIF 1 - director → ME
  • 12
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2005-10-14 ~ 2019-05-01
    IIF 21 - director → ME
  • 13
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2019-05-01
    IIF 2 - director → ME
  • 14
    IBLOCKS LIMITED - 2025-03-21
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,304,221 GBP2018-02-28
    Officer
    2020-03-10 ~ 2021-03-31
    IIF 16 - director → ME
  • 15
    DATASYS LIMITED - 2017-01-04
    DATASYS SOFTWARE LIMITED - 2002-07-01
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Officer
    2014-05-16 ~ 2019-05-01
    IIF 4 - director → ME
  • 16
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-07-10 ~ 2017-09-01
    IIF 18 - director → ME
  • 17
    TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
    DELAY REPAY SNIPER LIMITED - 2016-11-10
    Nexus, Discovery Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    200,958 GBP2017-09-30
    Officer
    2018-01-31 ~ 2019-05-01
    IIF 13 - director → ME
    2018-01-31 ~ 2018-02-01
    IIF 11 - director → ME
  • 18
    3 Haberdasher Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,953,795 GBP2021-12-31
    Officer
    2017-04-03 ~ 2019-12-11
    IIF 8 - 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.