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

Bullough, Ian John

    Related profiles found in government register
  • Bullough, Ian John
    English chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bullough, Ian John
    English company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 12

    • Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF, England

      IIF 13
  • Bullough, Ian John
    English company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB

      IIF 14
  • Bullough, Ian John
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Moorwood Drive, Sale, Chesire, M33 4QB, United Kingdom

      IIF 15

    • Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB

      IIF 16 IIF 17 IIF 18

    • Woodlands, 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England

      IIF 22
  • Bullough, Ian John
    English none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom

      IIF 23
  • Bullough, Ian John
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF, England

      IIF 24
  • Bullough, Ian John
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Genesis Centre, Unit 18, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, United Kingdom

      IIF 25 IIF 26
  • Bullough, Ian John
    English

    Registered addresses and corresponding companies

    • Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB

      IIF 27
  • Bullough, Ian John
    English chartered accountant

    Registered addresses and corresponding companies
  • Bullough, Ian John
    English director

    Registered addresses and corresponding companies
  • Mr Ian John Bullough
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB

      IIF 40

    • Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB, United Kingdom

      IIF 41

    • Genesis Centre, Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire, ST6 4BF

      IIF 42 IIF 43 IIF 44

    • Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, England

      IIF 45

    • Genesis Centre, Unit 18, North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, ST6 4BF, United Kingdom

      IIF 46
  • Bullough, Ian John

    Registered addresses and corresponding companies

    • Woodlands, 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 21 - director → ME
  • 2
    Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 20 - director → ME
  • 3
    Woodlands, 5 Moorwood Drive, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    604 GBP2024-08-31
    Officer
    1997-08-29 ~ now
    IIF 8 - director → ME
    1997-08-29 ~ now
    IIF 29 - secretary → ME
  • 4
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -724,419 GBP2024-03-31
    Officer
    2002-12-03 ~ now
    IIF 4 - director → ME
    2002-12-03 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    MARPLACE (NUMBER 676) LIMITED - 2006-05-16
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 18 - director → ME
    2007-07-25 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,235 GBP2024-03-31
    Officer
    2002-08-09 ~ now
    IIF 26 - director → ME
    2002-08-09 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    724,751 GBP2024-03-31
    Officer
    2001-01-01 ~ now
    IIF 25 - director → ME
  • 9
    Genesis Centre, Innovation Way, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -165,276 GBP2024-03-31
    Officer
    2024-09-30 ~ now
    IIF 24 - director → ME
  • 10
    Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 12 - director → ME
  • 11
    JAMES BROWN SALON LIMITED - 2010-10-25
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 14 - director → ME
    2009-05-08 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -27,794 GBP2024-03-31
    Officer
    2001-03-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2003-04-28 ~ now
    IIF 36 - secretary → ME
  • 14
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 19 - director → ME
Ceased 14
  • 1
    121 SURGICAL HEALTHCARE LTD - 2024-11-01
    121 FINANCE LIMITED - 2024-04-08
    1 Cardale Park, Cardale Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -2,029,105 GBP2022-11-30
    Officer
    2010-11-12 ~ 2014-06-30
    IIF 23 - director → ME
    2010-11-12 ~ 2014-07-23
    IIF 47 - secretary → ME
  • 2
    STERLING FINANCIAL PLANNING LIMITED - 1989-01-25
    The Base, Dallam Lane, Warrington, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    168,064 GBP2024-03-31
    Officer
    ~ 2010-03-31
    IIF 10 - director → ME
    1997-12-31 ~ 2010-03-31
    IIF 38 - secretary → ME
  • 3
    WALFORM LIMITED - 1996-10-16
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,898 GBP2023-09-30
    Officer
    1998-06-19 ~ 2001-09-30
    IIF 11 - director → ME
  • 4
    CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,441 GBP2021-02-28
    Officer
    2015-09-23 ~ 2018-02-26
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    UK AUTOWEB LIMITED - 2002-03-22
    16 & 17 Waterfront Way, Stafford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,635,000 GBP2023-12-31
    Officer
    2001-07-31 ~ 2018-02-26
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JIGSAW FINANCE (SCOTLAND) LIMITED - 2009-02-20
    Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2002-08-19 ~ 2009-02-16
    IIF 3 - director → ME
    2002-08-19 ~ 2009-02-16
    IIF 34 - secretary → ME
  • 7
    The Glades Festival Way, Festival Heights, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 13 - director → ME
  • 8
    GENERAL SYSTEMS LIMITED - 2015-05-05
    GENERAL SYSTEMS LEASING LIMITED - 2000-06-15
    RIPESURE LIMITED - 1988-05-10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 7 - director → ME
    2000-03-01 ~ 2012-02-14
    IIF 32 - secretary → ME
  • 9
    GENERAL SYSTEMS LIMITED - 2000-06-15
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 1 - director → ME
    2000-03-01 ~ 2012-02-14
    IIF 28 - secretary → ME
  • 10
    SLATERSHELFCO 294 LIMITED - 1995-08-18
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2012-02-14
    IIF 6 - director → ME
    2000-03-01 ~ 2012-02-14
    IIF 33 - secretary → ME
  • 11
    Genesis Centre Innovation Way, North Staffs Business Park, Stoke-on-trent, Staffordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    724,751 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2003-04-28 ~ 2005-07-29
    IIF 16 - director → ME
  • 13
    TURN PAGE LIMITED - 2002-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2002-10-31
    IIF 17 - director → ME
    2002-09-05 ~ 2002-10-31
    IIF 39 - secretary → ME
  • 14
    28-31 The Stables Wrest Park, Silsoe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -147,602 GBP2024-03-31
    Officer
    2003-07-16 ~ 2012-03-31
    IIF 9 - director → ME
    2003-07-16 ~ 2012-03-31
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.