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
Individuals in focus
Furniss, Ian William
- British Registered addresses and corresponding companies
Furniss, Ian William
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
IIF 1 IIF 2 IIF 3 (more)(less)Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in January 1962Registered addresses and corresponding companies
Furniss, Ian William
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Furniss, Ian William
Middle Field, 2, Woodlands Close, Holt, Norfolk, NR25 6DU, United Kingdom
IIF 32 IIF 33 IIF 34Salem Bridge Brewery, Wainfleet, Skegness, Lincolnshire, PE24 4JE
IIF 35Salem Bridge Brewery, Mill Lane, Wainfleet, Lincolnshire, PE24 4JE
IIF 36The Nursery, 74 Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 37The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 38 IIF 39 IIF 40 (more)(less)The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF, United Kingdom
IIF 46The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 47
- British born in January 1962
Furniss, Ian William
Resident in England
Registered addresses and corresponding companies2 Woodlands Close, Holt, NR25 6DU, England
IIF 48Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
IIF 49 IIF 50 IIF 51 (more)(less)One Coleman Street, London, EC2R 5AA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)3b, Delph Court Sherdley Business Park, Sullivan's Way, St Helen's, Merseyside, WA9 5GL, United Kingdom
IIF 64Salem Bridge Brewery, Mill Lane, Wainfleet, Lincolnshire, PE24 4JE
IIF 65Station House, High Street, West Drayton, Middlesex, UB7 7DJ
IIF 66The Nursery, 74 Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 67The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 68 IIF 69 IIF 70 (more)(less)The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF, United Kingdom
IIF 76
- British born in June 1962
Furniss, Ian
Resident in England
Registered addresses and corresponding companiesThe Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 77
- British born in January 1962
Mr Ian William Furniss
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
ANSELLS NURSERY AND GARDEN CENTRE LIMITED
00964795The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (11 parents)Officer2014-06-03 ~ 2016-02-17IIF 70 - Director → ME2014-06-03 ~ 2016-02-17IIF 41 - Secretary → ME - 2
ARTHUR A. GENT & SONS LIMITED
00698792The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (15 parents)Officer2014-06-03 ~ 2016-02-17IIF 71 - Director → ME2014-06-03 ~ 2016-02-17IIF 45 - Secretary → ME - 3
BRISTON PUB CO LIMITED
11080054The Tannery, 7 Market Place, Holt, Norfolk, EnglandActive Corporate (2 parents)Officer2017-11-23 ~ nowIIF 48 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 4
E-SIPP.CO LIMITED
03900284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28153 Princes Street, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2008-09-12 ~ 2010-08-31IIF 57 - Director → ME2007-12-13 ~ 2008-10-01IIF 14 - Secretary → ME - 5
EUROPEAN TECHNOLOGY PARTNERS LIMITED
03499645110 Bishopsgate, LondonDissolved Corporate (14 parents)Officer2000-04-20 ~ 2001-04-23IIF 23 - Director → ME - 6
GEORGE BATEMAN & SON LIMITED
00232213Salem Bridge Brewery, Mill Lane, Wainfleet, LincolnshireActive Corporate (24 parents)Officer2016-08-01 ~ nowIIF 65 - Director → ME2016-08-01 ~ nowIIF 36 - Secretary → ME - 7
GREENBOTTLE LIMITED
05756226Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-08-12Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (18 parents)Officer2011-04-28 ~ 2013-08-13IIF 64 - Director → ME - 8110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1997-03-06 ~ 2000-02-01IIF 6 - Secretary → ME
- 9HARVEY NASH LIMITED - now
HARVEY NASH PLC
- 2019-01-02 02202476HARVEY NASH CO LTD - 1992-07-17EMPSON LIMITED - 1988-01-2010 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer1997-03-26 ~ 1999-12-17IIF 19 - Director → ME1997-03-26 ~ 1999-12-17IIF 8 - Secretary → ME - 10
TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED
- 1999-04-21 02859818ELECTDATE LIMITED - 1993-11-22110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1998-02-12 ~ 2001-04-23IIF 27 - Director → ME1999-07-12 ~ 2000-02-01IIF 1 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14THE CAREER CARE GROUP LIMITED - 1988-04-22ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13ACCOUNTANCY PERSONNEL LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (24 parents)Officer1994-06-06 ~ 1997-01-31IIF 31 - Director → ME - 12HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047HAYS PERSONNEL SERVICES LIMITED
- 1996-07-01 00934047CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor, 107 Cheapside, London, EnglandActive Corporate (43 parents, 14 offsprings)Officer1993-07-05 ~ 1997-01-31IIF 18 - Director → ME - 13
THE HOLT STORE LIMITED
- 2013-08-19 06855610The Tannery, 7 Market Place, Holt, Norfolk, EnglandActive Corporate (3 parents)Officer2009-03-23 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 14PATCHTRACE LIMITED - 2000-05-243 Noble Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2000-10-09 ~ 2001-04-23IIF 25 - Director → ME
- 15
IMPACT EXECUTIVES LIMITED
03799777110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer2000-10-09 ~ 2001-04-23IIF 30 - Director → ME - 16
- 17TAGPASS LIMITED - 1997-02-14110 Bishopsgate, LondonDissolved Corporate (12 parents)Officer1999-12-17 ~ 2001-04-23IIF 16 - Director → ME1997-03-26 ~ 1999-12-17IIF 7 - Secretary → ME
- 18
ORTUS.NET LIMITED
- 2000-08-15 02562233CHURCHILL FRY LIMITED
- 2000-01-28 02562233INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13UNITRETURN LIMITED - 1991-01-25110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1998-02-12 ~ 2001-04-23IIF 22 - Director → ME1999-07-12 ~ 2000-02-01IIF 2 - Secretary → ME - 19NASH SQUARED LIMITED - nowHARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC
- 2019-01-02 0332079010 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (28 parents, 9 offsprings)Officer1997-02-13 ~ 2001-04-23IIF 21 - Director → ME1997-02-13 ~ 2000-02-01IIF 4 - Secretary → ME - 20
- 21NOCUTTS GROUP LIMITED - 2012-02-01BIDEAWHILE 676 LIMITED - 2012-01-27The Nursery, Cumberland Street, Woodbridge, SuffolkActive Corporate (21 parents, 1 offspring)Officer2014-06-03 ~ 2015-12-01IIF 72 - Director → ME2014-06-03 ~ 2016-03-21IIF 40 - Secretary → ME
- 22NOTCUTTS NURSERIES LIMITED - 1997-02-18R.C. NOTCUTT LIMITED - 1988-11-23The Nursery, Cumberland Street, Woodbridge, SuffolkActive Corporate (29 parents, 2 offsprings)Officer2014-06-03 ~ 2016-03-21IIF 77 - Director → ME2014-06-03 ~ 2016-03-21IIF 47 - Secretary → ME
- 23NWF RETAIL HOLDINGS LIMITED - 2008-10-09AREAIMPORT LIMITED - 1999-05-28The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (15 parents)Officer2014-06-03 ~ 2016-02-17IIF 74 - Director → ME2014-06-03 ~ 2016-02-17IIF 39 - Secretary → ME
- 24NWF RETAIL LIMITED - 2008-10-09REPAIREVER LIMITED - 1999-03-22The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (18 parents)Officer2014-06-03 ~ 2016-02-17IIF 73 - Director → ME2014-06-03 ~ 2016-02-17IIF 44 - Secretary → ME
- 25NWL BAGSHOT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11
Dissolved on 2023-04-19NOTCUTTS WOODBRIDGE LIMITED
- 2017-02-02 08087198BIDEAWHILE 696 LIMITED - 2012-07-05Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (20 parents)Officer2014-06-03 ~ 2015-11-17IIF 76 - Director → ME2014-06-03 ~ 2015-11-17IIF 46 - Secretary → ME - 26
OWEN, THORNHILL AND HARPER LIMITED
01281250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-2655 Baker Street, LondonDissolved Corporate (21 parents)Officer1995-05-01 ~ 1997-01-31IIF 20 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28BIDEAWHILE 475 LIMITED - 2005-09-29153 Princes Street, Ipswich, SuffolkDissolved Corporate (13 parents)Officer2008-09-12 ~ 2010-08-31IIF 62 - Director → ME2007-12-13 ~ 2008-10-01IIF 10 - Secretary → ME - 28
- 29CAROLINE PELHAM LIMITED - 2003-10-24JUSTDALE LIMITED - 1986-12-24Academy Court, 94 Chancery Lane, LondonDissolved Corporate (26 parents)Officer2005-07-04 ~ 2006-08-01IIF 49 - Director → ME
- 30REED HEALTHCARE LIMITED - 2001-04-30TRUSHELFCO (NO.2636) LIMITED - 2000-09-29Academy Court, 94 Chancery Lane, LondonDissolved Corporate (27 parents)Officer2005-07-04 ~ 2006-08-01IIF 54 - Director → ME
- 31REED HEALTHCARE LIMITED - nowREED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19 04215546Academy Court, 94 Chancery Lane, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-07-04 ~ 2006-08-01IIF 51 - Director → ME - 32CUBEBAG LIMITED - 1999-03-22The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (18 parents)Officer2014-06-03 ~ 2016-02-17IIF 68 - Director → ME2014-06-03 ~ 2016-02-17IIF 38 - Secretary → ME
- 33DASHKILO LIMITED - 1985-01-31The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (18 parents)Officer2014-06-03 ~ 2016-02-17IIF 69 - Director → ME2014-06-03 ~ 2016-02-17IIF 42 - Secretary → ME
- 34
- 35SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18S.F.S. TRUSTEE LIMITED - 1999-10-29153 Princes Street, Ipswich, SuffolkActive Corporate (33 parents, 4 offsprings)Officer2008-09-12 ~ 2010-08-31IIF 58 - Director → ME2007-12-13 ~ 2008-10-01IIF 33 - Secretary → ME
- 36
STENTION LIMITED
01865604The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (17 parents)Officer2014-06-03 ~ 2016-02-17IIF 75 - Director → ME2014-06-03 ~ 2016-02-17IIF 43 - Secretary → ME - 37BIDEAWHILE 345 LIMITED - 2001-07-03153 Princes Street, Ipswich, SuffolkActive Corporate (22 parents)Officer2008-09-12 ~ 2010-08-31IIF 56 - Director → ME2007-12-13 ~ 2008-10-01IIF 12 - Secretary → ME
- 38
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2006-12-15 ~ 2010-08-31IIF 61 - Director → ME2007-12-13 ~ 2008-10-01IIF 34 - Secretary → ME - 39SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer2006-12-15 ~ 2010-08-31IIF 55 - Director → ME2007-12-13 ~ 2008-10-01IIF 11 - Secretary → ME - 40SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2006-12-15 ~ 2010-08-31IIF 63 - Director → ME2007-12-13 ~ 2008-10-01IIF 13 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28SUFFOLK LIFE SERVICES PUBLIC LIMITED COMPANY - 2005-01-18SUFFOLK MERCANTILE PUBLIC LIMITED COMPANY - 2004-12-23SUFFOLK MERCANTILE TRUST LIMITED - 1985-09-27STERLING WESTHORP & CO. LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2008-09-12 ~ 2010-08-31IIF 59 - Director → ME2007-12-13 ~ 2008-10-01IIF 32 - Secretary → ME - 42
SUFFOLK LIFE TRUSTEES LIMITED
06341296153 Princes Street, Ipswich, SuffolkActive Corporate (36 parents, 15 offsprings)Officer2007-08-13 ~ 2010-08-31IIF 60 - Director → ME2007-12-13 ~ 2008-10-01IIF 15 - Secretary → ME - 43INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03INTERNET CONTRACT SERVICES LIMITED - 1998-01-08110 Bishopsgate, LondonDissolved Corporate (18 parents)Officer2000-04-20 ~ 2001-04-23IIF 17 - Director → ME
- 44
- 45
TRIGOLD DEVELOPMENTS LIMITED
03080815Salem Bridge Brewery, Wainfleet, Skegness, LincolnshireDissolved Corporate (7 parents)Officer2016-08-01 ~ dissolvedIIF 35 - Secretary → ME - 46
VERTIS CONSULTING LIMITED
03147737110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1997-03-26 ~ 2001-04-23IIF 26 - Director → ME1997-03-26 ~ 2000-02-01IIF 5 - Secretary → ME - 47
- 48WYNNWITH GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-06-08
Administration ended on 2011-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2014-12-17LOPESFORGE LIMITED - 1995-07-032nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents)Officer2002-04-24 ~ 2003-10-23IIF 29 - Director → ME
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