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

Fish, Andrew Stuart

    Related profiles found in government register
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 1

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Welton Grange, Welton, Brough, HU15 1NB, United Kingdom

      IIF 7
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Registered addresses and corresponding companies
  • Andrew Stuart Fish
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 29 IIF 30
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LS26

      IIF 31

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 32

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 33

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 34

    • Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 38 IIF 39 IIF 40

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, Uk

      IIF 47

    • Welton Grange, Welton, Brough, East Yorkshire, HU16 1NB, United Kingdom

      IIF 48

    • Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB

      IIF 49

    • Welton Grange Welton, Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 50 IIF 51 IIF 52

    • Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 36, Aberford Road, Oulton, Leeds, East Yorkshire, LS26 8LD, United Kingdom

      IIF 62

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 66
  • Fish, Andrew Stuart
    British accountant/director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Burnleys View, Methley, Leeds, LS26 9BQ

      IIF 67

    • 1, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ, United Kingdom

      IIF 68 IIF 69
  • Fish, Andrew Stuart
    British accountants born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 70
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 91

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 92 IIF 93

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 94

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 95

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 96 IIF 97
  • Fish, Andrew Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LS26

      IIF 98

    • 176-178, Pontefract Road, Cudworth, Barnsley, S72 8BE, England

      IIF 99

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 100

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 101
  • Fish, Andrew Stuart
    British director and company secretary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 102
  • Fish, Andrew Stuart
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 103
  • Fish, Andrew Stuart
    British group accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 104 IIF 105
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 106

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 107 IIF 108
  • Fish, Andrew Stuart
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stadium Welton Limited, Welton Grange, Welton, Brough, East Yorkshire, HV15 1NB, United Kingdom

      IIF 109
  • Fish, Andrew Stuart
    British pa born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 110
  • Fish, Andrew Stuart
    British

    Registered addresses and corresponding companies

    • LS26

      IIF 111

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 112
  • Fish, Andrew Stuart
    British accountant

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD

      IIF 113
  • Fish, Andrew Stuart
    British accountants

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 114
  • Fish, Andrew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart

    Registered addresses and corresponding companies
  • Mr Andrew Stuart Fish
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB

      IIF 166 IIF 167
child relation
Offspring entities and appointments
Active 53
  • 1
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    2022-10-19 ~ now
    IIF 96 - director → ME
    2022-10-19 ~ now
    IIF 155 - secretary → ME
  • 2
    Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-28 ~ now
    IIF 91 - director → ME
    2023-11-28 ~ now
    IIF 118 - secretary → ME
  • 3
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-10-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1769 LIMITED - 2018-11-08
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460 GBP2020-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 1 - director → ME
  • 6
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 101 - director → ME
  • 7
    SOVCO (546) LIMITED - 1994-02-02
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 39 - director → ME
    2012-09-27 ~ dissolved
    IIF 146 - secretary → ME
  • 8
    INHOCO 940 LIMITED - 1999-07-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 75 - director → ME
    2012-09-26 ~ dissolved
    IIF 136 - secretary → ME
  • 9
    SOVCO (632) LIMITED - 1996-03-19
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 82 - director → ME
    2012-09-26 ~ dissolved
    IIF 134 - secretary → ME
  • 10
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 2 - director → ME
  • 11
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2022-12-31
    Officer
    2008-08-11 ~ now
    IIF 73 - director → ME
    2005-03-07 ~ now
    IIF 112 - secretary → ME
  • 12
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-24 ~ dissolved
    IIF 102 - director → ME
  • 13
    Welton Grange, Welton, Brough, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 63 - director → ME
    2005-11-15 ~ dissolved
    IIF 113 - secretary → ME
  • 14
    AGHOCO 1550 LIMITED - 2017-08-03
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 3 - director → ME
  • 15
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 33 - director → ME
  • 16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 47 - director → ME
    2012-09-26 ~ dissolved
    IIF 135 - secretary → ME
  • 17
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 104 - director → ME
  • 18
    AGHOCO 2248 LIMITED - 2023-02-09
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    2023-02-02 ~ now
    IIF 97 - director → ME
    2023-02-02 ~ now
    IIF 156 - secretary → ME
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-19 ~ now
    IIF 66 - director → ME
    2012-09-26 ~ now
    IIF 165 - secretary → ME
  • 20
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Officer
    2011-01-19 ~ now
    IIF 42 - director → ME
    2012-09-21 ~ now
    IIF 137 - secretary → ME
  • 21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 70 - director → ME
    2005-11-29 ~ dissolved
    IIF 114 - secretary → ME
  • 22
    INHOCO 3126 LIMITED - 2005-10-21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 76 - director → ME
    2012-09-26 ~ dissolved
    IIF 140 - secretary → ME
  • 23
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -10,090,167 GBP2022-12-31
    Officer
    2006-11-01 ~ now
    IIF 52 - director → ME
    2012-09-26 ~ now
    IIF 160 - secretary → ME
  • 24
    INHOCO 3127 LIMITED - 2005-10-24
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -28,623,236 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 79 - director → ME
    2012-09-18 ~ now
    IIF 128 - secretary → ME
  • 25
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    Welton Grange, Welton, Brough East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 85 - director → ME
    2012-09-21 ~ dissolved
    IIF 158 - secretary → ME
  • 26
    INHOCO 2692 LIMITED - 2002-07-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 88 - director → ME
    2012-09-21 ~ dissolved
    IIF 142 - secretary → ME
  • 27
    INHOCO 2358 LIMITED - 2001-09-05
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 89 - director → ME
    2012-09-21 ~ dissolved
    IIF 153 - secretary → ME
  • 28
    INHOCO 3255 LIMITED - 2005-12-08
    Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 64 - director → ME
    2012-09-27 ~ dissolved
    IIF 121 - secretary → ME
  • 29
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    INHOCO 4054 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Officer
    2005-02-17 ~ dissolved
    IIF 83 - director → ME
    2012-09-26 ~ dissolved
    IIF 147 - secretary → ME
  • 30
    INHOCO 947 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -902,161 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 45 - director → ME
    2012-09-26 ~ now
    IIF 132 - secretary → ME
  • 31
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 77 - director → ME
    2012-09-21 ~ dissolved
    IIF 149 - secretary → ME
  • 32
    INHOCO 3187 LIMITED - 2005-04-07
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 46 - director → ME
    2012-09-24 ~ dissolved
    IIF 139 - secretary → ME
  • 33
    INHOCO 4139 LIMITED - 2006-03-17
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,645 GBP2022-12-31
    Officer
    2006-03-21 ~ now
    IIF 51 - director → ME
    2012-09-26 ~ now
    IIF 161 - secretary → ME
  • 34
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 74 - director → ME
    2012-09-26 ~ now
    IIF 122 - secretary → ME
  • 35
    SOVCO (565) LIMITED - 1994-06-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 40 - director → ME
    2012-09-27 ~ dissolved
    IIF 124 - secretary → ME
  • 36
    SOVCO (591) LIMITED - 1995-03-20
    Welton Grange, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 86 - director → ME
    2012-09-26 ~ dissolved
    IIF 163 - secretary → ME
  • 37
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 62 - director → ME
    2012-09-27 ~ dissolved
    IIF 148 - secretary → ME
  • 38
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 84 - director → ME
    2012-09-21 ~ now
    IIF 126 - secretary → ME
  • 39
    AGHOCO 1258 LIMITED - 2014-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Officer
    2014-11-04 ~ now
    IIF 48 - director → ME
  • 40
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 81 - director → ME
    2012-09-21 ~ now
    IIF 133 - secretary → ME
  • 41
    INHOCO 2732 LIMITED - 2002-11-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 65 - director → ME
    2012-09-21 ~ dissolved
    IIF 151 - secretary → ME
  • 42
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 78 - director → ME
    2012-09-21 ~ now
    IIF 127 - secretary → ME
  • 43
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2022-12-31
    Officer
    2004-08-17 ~ now
    IIF 44 - director → ME
    2012-09-24 ~ now
    IIF 138 - secretary → ME
  • 44
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 80 - director → ME
    2012-09-26 ~ now
    IIF 131 - secretary → ME
  • 45
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    2023-05-11 ~ now
    IIF 107 - director → ME
    2023-05-11 ~ now
    IIF 125 - secretary → ME
  • 46
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    Welton Grange Cowgate, Welton, Brough, England
    Corporate (2 parents)
    Equity (Company account)
    -1,779,093 GBP2024-02-29
    Officer
    2023-05-11 ~ now
    IIF 106 - director → ME
    2023-05-11 ~ now
    IIF 119 - secretary → ME
  • 47
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,241,292 GBP2024-02-29
    Officer
    2023-05-11 ~ now
    IIF 108 - director → ME
    2023-05-11 ~ now
    IIF 145 - secretary → ME
  • 48
    CRAMWAD LIMITED - 1989-08-14
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 38 - director → ME
    2012-09-27 ~ dissolved
    IIF 130 - secretary → ME
  • 49
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 41 - director → ME
    2012-09-27 ~ dissolved
    IIF 150 - secretary → ME
  • 50
    Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-01-29 ~ now
    IIF 34 - director → ME
    2013-01-28 ~ now
    IIF 120 - secretary → ME
  • 51
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 105 - director → ME
    2012-09-27 ~ dissolved
    IIF 154 - secretary → ME
  • 52
    INHOCO 942 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 110 - director → ME
    2012-09-27 ~ dissolved
    IIF 141 - secretary → ME
  • 53
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 54 - director → ME
Ceased 37
  • 1
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    356 Meadowhead, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-10-10 ~ 2023-11-23
    IIF 99 - director → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2017-07-14
    IIF 100 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 37 - director → ME
  • 5
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 56 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 60 - director → ME
  • 6
    AGHOCO 1555 LIMITED - 2017-08-15
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-01-31
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 4 - director → ME
  • 7
    INHOCO 863 LIMITED - 1999-02-02
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,891,934 GBP2024-01-31
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 6 - director → ME
    2010-09-03 ~ 2011-03-31
    IIF 69 - director → ME
    Person with significant control
    2021-06-10 ~ 2023-11-23
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2014-05-14
    IIF 31 - director → ME
    2004-10-13 ~ 2005-07-19
    IIF 28 - director → ME
    2004-09-27 ~ 2004-10-09
    IIF 11 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 27 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 14 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 152 - secretary → ME
  • 9
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    1 Ariel Way, London, England
    Corporate (7 parents)
    Officer
    2010-09-15 ~ 2014-05-14
    IIF 98 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 129 - secretary → ME
  • 10
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-05-14
    IIF 72 - director → ME
    2003-12-29 ~ 2004-01-12
    IIF 12 - director → ME
    2004-10-13 ~ 2014-05-14
    IIF 115 - secretary → ME
  • 11
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    INHOCO 944 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-05-14
    IIF 71 - director → ME
    2004-09-27 ~ 2004-10-09
    IIF 19 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 26 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 17 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 123 - secretary → ME
  • 12
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 36 - director → ME
  • 13
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 57 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 59 - director → ME
  • 14
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,342,658 GBP2021-12-31
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 92 - director → ME
  • 15
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,439 GBP2021-12-31
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 93 - director → ME
  • 16
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2017-12-08
    IIF 50 - director → ME
    2012-09-26 ~ 2017-12-08
    IIF 159 - secretary → ME
  • 17
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2017-12-08
    IIF 53 - director → ME
    2012-09-24 ~ 2017-12-08
    IIF 162 - secretary → ME
  • 18
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ 2017-12-08
    IIF 103 - director → ME
    2014-02-06 ~ 2017-12-08
    IIF 116 - secretary → ME
  • 19
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2017-12-08
    IIF 49 - director → ME
    2012-09-26 ~ 2017-12-08
    IIF 157 - secretary → ME
  • 20
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 43 - director → ME
    2012-09-24 ~ 2017-12-08
    IIF 143 - secretary → ME
  • 21
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 16 - director → ME
  • 22
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 21 - director → ME
  • 23
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 13 - director → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-07-14
    IIF 109 - director → ME
  • 25
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    2010-09-03 ~ 2011-12-16
    IIF 68 - director → ME
    IIF 67 - director → ME
  • 26
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 95 - director → ME
    2008-08-11 ~ 2011-05-10
    IIF 87 - director → ME
    2005-03-07 ~ 2013-01-08
    IIF 111 - secretary → ME
  • 27
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    INHOCO 3304 LIMITED - 2006-04-10
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-04-11 ~ 2022-02-18
    IIF 32 - director → ME
    2012-09-24 ~ 2022-02-18
    IIF 117 - secretary → ME
  • 28
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2022-02-18
    IIF 90 - director → ME
    2004-09-27 ~ 2005-01-24
    IIF 10 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 23 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 9 - director → ME
    2012-09-26 ~ 2022-02-18
    IIF 164 - secretary → ME
  • 29
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 55 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 58 - director → ME
  • 30
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-29 ~ 2004-01-12
    IIF 15 - director → ME
  • 31
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 144 - secretary → ME
  • 32
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 25 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 18 - director → ME
  • 33
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 22 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 20 - director → ME
  • 34
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 24 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 8 - director → ME
  • 35
    AGHOCO 1480 LIMITED - 2016-12-16
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-13 ~ 2023-11-23
    IIF 7 - director → ME
  • 36
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2015-12-31
    IIF 35 - director → ME
  • 37
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ 2015-05-06
    IIF 61 - director → ME

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