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 Andrew James Wilson

    Related profiles found in government register
  • Mr Andrew James Wilson
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 48a, Commercial Street, Cinderford, GL14 2RW, England

      IIF 1
  • Mr James Wilson
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitecliff Crescent, Poole, BH14 8DT, England

      IIF 2
  • Mr James Wilson
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 3
  • Mr. James Wilson
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England

      IIF 4

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England

      IIF 5

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom

      IIF 6

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 7
  • James Wilson
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies

    • 8, Winston Close, Hitchin, Hertfordshire, SG5 2HB, England

      IIF 8
  • Wilson, Andrew James
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 48a Commercial Street, Cinderford, Gloucestershire, GL14 2RW, England

      IIF 9
  • Wilson, Andrew James
    British garage born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 48a, Commercial Street, Cinderford, GL14 2RW, England

      IIF 10
  • Mr James Mark Wilson
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 11

    • 132, Swinton Road, Baillieston, Glasgow, Lanarkshire, G69 6DW

      IIF 12

    • 134 Swinton Road, Swinton Road, Baillieston, Glasgow, G69 6DW, Scotland

      IIF 13

    • C/o, Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 14 IIF 15
  • Mr James Wilson
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 16

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 17

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 18
  • Mr James Wilson
    Scottish born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Burns Statue Square, Burns Statue Square, Ayr, KA7 1SU, Scotland

      IIF 19

    • 180, Adamton Road South, Prestwick, KA9 2AQ, United Kingdom

      IIF 20
  • Mr Wilson James
    British born in March 1995

    Resident in England

    Registered addresses and corresponding companies
  • James, Wilson
    British bar staff born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 45, Passey Place, Eltham, London, SE9 5DA

      IIF 31
  • James, Wilson
    British company director born in March 1995

    Resident in England

    Registered addresses and corresponding companies
  • James, Wilson
    British director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 66a High Street, Sunninghill, Berkshire, SL5 9NN

      IIF 41

    • 45, Passey Place, London, SE9 5DA, United Kingdom

      IIF 42 IIF 43
  • Mr James Wilson
    Scottish born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 44 IIF 45
  • Wilson, James
    British web dev born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • Willow Walk, Willow Walk, Meopham, Gravesend, Kent, DA13 0QS, England

      IIF 46
  • Mr James Wilson
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 47
  • Wilson, James
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Thorpe Crescent, Horden, Peterlee, SR8 4AD, England

      IIF 48
  • Wilson, James
    British business owner born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Whitecliff Crescent, Poole, BH14 8DT, England

      IIF 49
  • Wilson, James
    British company director born in August 1998

    Resident in England

    Registered addresses and corresponding companies

    • 8, Winston Close, Hitchin, Hertfordshire, SG5 2HB, England

      IIF 50
  • Wilson, James, Mr.
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 51
  • Wilson, James, Mr.
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom

      IIF 52
  • Wilson, James, Mr.
    British hgv driver born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England

      IIF 53

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England

      IIF 54
  • Mr James Wilson
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Hunstanton Drive, Bury, BL8 1EG, United Kingdom

      IIF 55
  • Mr James Wilson
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Lords Croft, Clayton-le-woods, Chorley, PR6 7TP, United Kingdom

      IIF 56
  • Wilson, James Mark
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 57

    • C/o, Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 58 IIF 59
  • Mr James Mark Wilson
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rosehall Drive, Uddingston, Glasgow, G71 7FP, Scotland

      IIF 60

    • 134 Swinton Road, Baillieston, Glasgow, G69 6DW, United Kingdom

      IIF 61

    • 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

      IIF 62

    • Unit 2 - 250, Drumoyne Road, Glasgow, G51 4BH, Scotland

      IIF 63

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 64 IIF 65

    • 86-90 Paul Street, London, Greater London, EC2A 4NE, England

      IIF 66

    • Scotblast Scotland, West Benhar Road, Harthill, Shotts, ML7 5PG, United Kingdom

      IIF 67
  • Mr James Wilson
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 68
  • Mr James Wilson
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Mr James Wilson
    British born in August 1998

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Meadowfield Court, Aghalee, Craigavon, BT67 0EL, Northern Ireland

      IIF 70
  • Wilson, James
    British director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 134 Swinton Road, Swinton Road, Baillieston, Glasgow, G69 6DW, Scotland

      IIF 71

    • 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland

      IIF 72
  • Wilson, James
    British shop owner born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, Swinton Road, Glasgow, Lanarkshire, G69 9DW, Scotland

      IIF 73
  • Wilson, James
    English heating engineer born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40 Croft Lane, Bury, BL9 8BX, England

      IIF 74
  • Wilson, James
    English director born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 15 Compass Close, Rochester, ME1 3AX, England

      IIF 75
  • James Wilson
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Hunstanton Drive, Bury, BL8 1EG, England

      IIF 76

    • St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT, England

      IIF 77
  • James Wilson
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Kingdown Road, Blandford, DT11 8BW, United Kingdom

      IIF 78
  • James Wilson
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79

    • 15, Compass Close, Rochester, ME1 3AX, United Kingdom

      IIF 80
  • James Wilson
    British born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, Mitchelston Drive Business Centre, Kirkcaldy, KY1 3NB, United Kingdom

      IIF 81

    • Suite 13, Mitchelston Drive, Kirkcaldy, KY1 3FU, United Kingdom

      IIF 82 IIF 83

    • 5, Cnoc Mor Place, Lochgilphead, PA31 8AH

      IIF 84 IIF 85
  • Wilson, James
    British company director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 86
  • Wilson, James
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 87

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 88

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 89 IIF 90

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland

      IIF 91
  • Wilson, James
    British managing director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland

      IIF 92

    • The Mezzanine, Glasgow Prestwick Airport, Prestwick, South Ayrshire, KA9 2PL, United Kingdom

      IIF 93
  • Wilson, James
    British directer born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Crookston Road, Glasgow, G52 3QG, Scotland

      IIF 94
  • Wilson, James
    British director born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Crookston Road, Glasgow, G52 3QG, Scotland

      IIF 95
  • Wilson, Andrew James
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tudor Court, Berry Hill, Coleford, Gloucestershire, GL16 7FE, United Kingdom

      IIF 96
  • Gavin James Wilkinson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Highfield End, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TP, United Kingdom

      IIF 97
  • Wilson, James
    Scottish engineering consultant born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Wellington Square, Ayr, Ayrshire, KA7 1EZ, Scotland

      IIF 98
  • Wilson, James
    Scottish safety consultant born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Burns Statue Square, Burns Statue Square, Ayr, KA7 1SU, Scotland

      IIF 99
  • Wilson, James
    Scottish director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, James
    Scottish garage born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 313, Shettleston Road, Glasgow, G31 5JL, Scotland

      IIF 102
  • Wilson, James Mark
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rosehall Drive, Uddingston, Glasgow, G71 7FP, Scotland

      IIF 103

    • 134 Swinton Road, Baillieston, Glasgow, G69 6DW, United Kingdom

      IIF 104

    • 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom

      IIF 105

    • Unit 2 - 250, Drumoyne Road, Glasgow, G51 4BH, Scotland

      IIF 106

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom

      IIF 107 IIF 108

    • 86-90 Paul Street, London, Greater London, EC2A 4NE, England

      IIF 109

    • Scotblast Scotland, West Benhar Road, Harthill, Shotts, ML7 5PG, United Kingdom

      IIF 110
  • James, Wilson
    British director born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Passey Place, Eltham, London, SE9 5DA, United Kingdom

      IIF 111
  • Wilson, James
    British

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 112
  • Wilson, James
    British director

    Registered addresses and corresponding companies

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 113
  • Wilson, James
    British managing director

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 114
  • Wilson, James
    British grocer born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1585, Shettleston Road, Glasgow, G32 9AS, Scotland

      IIF 115
  • Wilson, James
    British electrician born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Charnock Wood Road, Sheffield, South Yorkshire, S12 3HN, United Kingdom

      IIF 116
  • Wilson, James
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57a Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 117
  • Wilson, James
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Hunstanton Drive, Bury, BL8 1EG, England

      IIF 118

    • St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT, England

      IIF 119
  • Wilson, James
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Hunstanton Drive, Bury, BL8 1EG, United Kingdom

      IIF 120
  • Wilson, James
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Lords Croft, Clayton-le-woods, Chorley, PR6 7TP, United Kingdom

      IIF 121
  • Wilson, James
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Kingdown Road, Blandford, DT11 8BW, United Kingdom

      IIF 122
  • Wilson, James
    British director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123

    • 15, Compass Close, Rochester, Kent, ME1 3AX, United Kingdom

      IIF 124
  • Wilson, James
    British n/a born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 58, High Street, Strood, Rochester, Kent, ME2 4AR, England

      IIF 125
  • Wilson, James
    British consultant born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Woolmill Place, Sorn, East Ayrshire, KA5 6JS

      IIF 126

    • 64, Dumbuck Road, Dumbarton, Glasgow, G82 3AB

      IIF 127

    • Suite 13, Mitchelston Drive, Kirkcaldy, KY1 3FU, United Kingdom

      IIF 128

    • 5, Cnoc Mor Place, Lochgilphead, PA31 8AH

      IIF 129 IIF 130
  • Mr James Wilson
    South African born in August 1981

    Resident in South Africa

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 131
  • Mr James Wilson
    South African born in August 1998

    Resident in South Africa

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 132
  • Wilson, James
    American vice president born in March 1956

    Registered addresses and corresponding companies

    • 3163 Matzley Court, Sanjose, California, 95124, United States

      IIF 133
  • Wilson, James
    British hgv driver born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 134
  • Wilson, James
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 135
  • Wilson, James
    Brittish business born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedford Avenue, Birkenhead, CH42 4QY, United Kingdom

      IIF 136
  • Wilson, James
    British farmer born in August 1998

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Meadowfield Court, Aghalee, Craigavon, BT67 0EL, Northern Ireland

      IIF 137
  • Wilkinson, Michael James
    British safety consultant born in December 1951

    Registered addresses and corresponding companies

    • 14 Cumberland Way, Barwell, Leicestershire, LE9 8HX

      IIF 138
  • Wilson, James
    American vice president

    Registered addresses and corresponding companies

    • 3163 Matzley Court, Sanjose, California, 95124, United States

      IIF 139
  • Wilkinson, Gavin James
    British garage born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Highfield End, Ashby Folville, Melton Mowbray, Leicestershire, LE14 2TP

      IIF 140
  • Wilson, James

    Registered addresses and corresponding companies

    • 33, Kingdown Road, Blandford, DT11 8BW, United Kingdom

      IIF 141

    • 1585, Shettleston Road, Glasgow, G32 9AS, Scotland

      IIF 142

    • 8, Winston Close, Hitchin, Hertfordshire, SG5 2HB, England

      IIF 143

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 144 IIF 145

    • 15, Compass Close, Rochester, Kent, ME1 3AX, United Kingdom

      IIF 146

    • 15 Compass Close, Rochester, ME1 3AX, England

      IIF 147
  • Wilson, James
    South African director born in August 1981

    Resident in South Africa

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 148
  • Wilson, James
    South African entrepreneur born in August 1998

    Resident in South Africa

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 67
  • 1
    313 Shettleston Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 102 - director → ME
  • 2
    Monahans Chartered Accountants, 38-42 Newport Street, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 96 - director → ME
  • 3
    Flat 4, 48a Commercial Street, Cinderford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -946 GBP2017-03-31
    Officer
    2015-02-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    45 Passey Place, Eltham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 111 - director → ME
  • 5
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2023-07-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Ayrshire Chamber Of Commerce & Industry, The Mezzanine Glasgow Prestwick Airport, Prestwick, South Ayrshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2022-10-30
    Officer
    2016-10-11 ~ dissolved
    IIF 93 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 123 - director → ME
    2023-05-15 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    4385, 10879053 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 148 - director → ME
    2019-05-10 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 9
    44 Charnock Wood Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 116 - director → ME
  • 10
    2025 Gateway Place, Suite 132, San Jose Ca 95110, U.s.a., United States
    Corporate (3 parents)
    Officer
    1997-06-30 ~ now
    IIF 133 - director → ME
    1997-06-30 ~ now
    IIF 139 - secretary → ME
  • 11
    SURREY FRAMERS LIMITED - 2019-03-14
    7 Whitecliff Crescent, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    57,813 GBP2024-01-31
    Officer
    2014-01-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    15 Compass Close, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,329 GBP2020-08-31
    Officer
    2019-08-07 ~ dissolved
    IIF 124 - director → ME
    2019-08-07 ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    45 Passey Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    33 Kingdown Road, Blandford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 122 - director → ME
    2021-05-05 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-03-04 ~ 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
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    2a Highmeres Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    4,219 GBP2023-09-30
    Officer
    2009-09-07 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Suite 13 Mitchelston Drive, Kirkcaldy, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-28 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    Flat 4 48a Commercial Street, Cinderford, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 9 - director → ME
  • 19
    15 Compass Close, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 75 - director → ME
    2014-11-06 ~ dissolved
    IIF 147 - secretary → ME
  • 20
    180 Adamton Road South, Prestwick, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    187 GBP2018-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    Office 102, 111 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Office 102, 111 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 23
    62 Hunstanton Drive, Bury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37 GBP2019-02-28
    Officer
    2016-02-09 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    62 Hunstanton Drive, Bury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    76,855 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 120 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    327 Armley Ridge Road 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    45 Passey Place, Eltham, London
    Corporate (1 parent)
    Equity (Company account)
    90,366 GBP2023-05-31
    Officer
    2013-05-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-07-12 ~ 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
  • 28
    327 Armley Ridge Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    327 Armley Ridge Road, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    86-90 Paul Street, London, Greater London, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,122 GBP2019-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 72 - director → ME
  • 32
    3 Meadowfield Court, Aghalee, Craigavon, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    134 Swinton Road Baillieston, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-15 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    31 Burns Statue Square, Burns Statue Square, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    4 Crookston Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 94 - director → ME
  • 36
    Flat 1 58 High Street, Strood, Rochester, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 125 - director → ME
  • 37
    1585 Shettleston Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 115 - director → ME
    2010-11-09 ~ dissolved
    IIF 142 - secretary → ME
  • 38
    49 Top Common, Warfield, Bracknell, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 32 - director → ME
  • 39
    Studio 17 Unit 2 1103 Argyle Street, The Hidden Lane, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 40
    66a High Street, Sunninghill, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,875 GBP2023-10-31
    Officer
    2023-03-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 41
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 149 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    8 Winston Close, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2019-09-20 ~ now
    IIF 50 - director → ME
    2019-09-20 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 43
    45 Passey Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 44
    45 Passey Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 37 - director → ME
  • 45
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,511 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 117 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 46
    Unit 2 - 250 Drumoyne Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    46,706 GBP2024-02-29
    Officer
    2022-10-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 47
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    PUB & HOTEL MAINTENANCE LTD - 2019-05-17
    WHITE HORSE ST LTD - 2018-10-24
    45 Passey Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 43 - director → ME
  • 49
    45 Passey Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 50
    16a Lords Croft Clayton-le-woods, Chorley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 51
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    211b Main Street, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 53
    Scotblast Scotland West Benhar Road, Harthill, Shotts, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    132 Swinton Road, Baillieston, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    2013-04-26 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    134 Swinton Road Swinton Road, Baillieston, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 56
    22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 57
    15 Compass Close, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-12-24 ~ dissolved
    IIF 46 - director → ME
  • 58
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    St Christophers House, Ridge Road, Letchworth Garden City, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,943 GBP2019-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    45 Passey Place, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 61
    58 Winchester Road Radcliffe, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 74 - director → ME
  • 62
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (5 parents)
    Person with significant control
    2021-12-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    45 Passey Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 64
    45 Passey Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,243 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 65
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    45 Passey Place, London, England
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 67
    45 Passey Place, London, England
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BIRMINGHAM HEALTH & SAFETY ASSOCIATION LIMITED - 2001-02-19
    BIRMINGHAM ENVIRONMENTAL HEALTH & SAFETY ASSOCIATION LIMITED - 1986-04-15
    BIRMINGHAM AND DISTRICT INDUSTRIAL SAFETY GROUP LIMITED - 1976-12-31
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Corporate (8 parents)
    Officer
    2002-01-14 ~ 2004-01-12
    IIF 138 - director → ME
  • 2
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    118 GBP2024-04-05
    Officer
    2019-07-19 ~ 2019-11-04
    IIF 126 - director → ME
    Person with significant control
    2019-07-19 ~ 2019-12-30
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-12-10 ~ 2020-07-12
    IIF 129 - director → ME
    Person with significant control
    2019-12-10 ~ 2020-07-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-12-03 ~ 2020-07-12
    IIF 130 - director → ME
    Person with significant control
    2019-12-03 ~ 2020-07-12
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    25 Bedford Avenue, Birkenhead, England
    Dissolved corporate
    Officer
    2015-03-09 ~ 2016-04-01
    IIF 136 - director → ME
  • 6
    Eden Street, Horden, Peterlee, Durham
    Corporate (6 parents)
    Officer
    2022-03-28 ~ 2023-07-04
    IIF 48 - director → ME
  • 7
    1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,482 GBP2024-04-05
    Officer
    2019-11-21 ~ 2020-04-01
    IIF 127 - director → ME
    Person with significant control
    2019-11-21 ~ 2020-04-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    4 Crookston Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ 2013-11-29
    IIF 95 - director → ME
  • 9
    NEWTON SECURITY DOORS LIMITED - 2010-07-26
    WALLACE MCDOWALL SECURITY PRODUCTS LIMITED - 2002-09-20
    WALLACE, MCDOWALL SECURITY PRODUCTS LIMITED - 2000-02-21
    NEWTON PRECISION ENGINEERING LIMITED - 2000-01-27
    RBC PRECISION ENGINEERS LIMITED - 1997-07-18
    ALVADEE LIMITED - 1995-06-05
    191 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-01-19 ~ 2001-11-09
    IIF 86 - director → ME
  • 10
    Scotblast Scotland West Benhar Road, Harthill, Shotts, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-26 ~ 2024-02-29
    IIF 110 - director → ME
  • 11
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    2,298 GBP2018-12-31
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 90 - director → ME
    2004-03-31 ~ 2019-06-21
    IIF 89 - director → ME
    2004-03-31 ~ 2019-06-21
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 18 - Has significant influence or control → OE
  • 12
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    156,715 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 88 - director → ME
    2007-02-19 ~ 2019-06-21
    IIF 91 - director → ME
    2007-02-19 ~ 2014-06-18
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,640,289 GBP2018-12-31
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 87 - director → ME
    1999-03-12 ~ 2019-06-21
    IIF 92 - director → ME
    2002-02-27 ~ 2014-06-18
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 16 - Has significant influence or control → OE

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