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.
Caine, Peter None
- Canadian born in November 1971
Caine, Peter None
Resident in Spain
Registered addresses and corresponding companies - Canadian Registered addresses and corresponding companies
Caine, Peter None
- Canadian born in March 1979
Myers, Scott
Resident in Spain
Registered addresses and corresponding companies19, High Street, Cullompton, Devon, EX15 1AB, England
IIF 6
- Canadian born in March 1969
Myers, Scott
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 7 IIF 8 IIF 9Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom
IIF 10Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 11Suite 22, 30, The Downs, Altrincham, Cheshire, WA142PX, England
IIF 12Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England
IIF 1319, High Street, Cullompton, Devon, EX15 1AB, United Kingdom
IIF 14Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 15114, Sheil Road, Liverpool, Merseyside, L6 7UA, England
IIF 16167-169, Great Portland Street, London, W1W 5PF, England
IIF 17 IIF 18 IIF 19Devonshire, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 20Devonshire Hiuse, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 21Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 22Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 23 IIF 24 IIF 25 (more)(less)
- Canadian born in March 1962
Mr Scott Myers
Resident in Spain
Registered addresses and corresponding companiesDevonshire, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 27
- Canadian born in March 1969
Mr Scott Myers
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 28 IIF 29 IIF 30167-169, Great Portland Street, London, W1W 5PF, England
IIF 31 IIF 32 IIF 33Devonshire Hiuse, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 34Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 35Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 36 IIF 37 IIF 38 (more)(less)
- Canadian born in March 1968
Mr Scott Myers
Resident in England
Registered addresses and corresponding companiesSuite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 40
- Registered addresses and corresponding companies
Mahadevan, Chandramouli
- British born in November 1971
Marner, Annabel Louise
Resident in United Kingdom
Registered addresses and corresponding companies96, Lidgett Lane, Leeds, LS8 1HR, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Ramani Balasubramaniam, Gayathiri
96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, United Kingdom
IIF 44
- British born in June 1980
Mahadevan, Chandramouli
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ramani Balasubramaniam, Gayathiri, Ms.
33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom
IIF 47
- Indian born in June 1980
Mahadevan, Chandramouli
Resident in United Kingdom
Registered addresses and corresponding companies96, Lidgett Lane, Leeds, West Yorkshire, LS8 1HR, United Kingdom
IIF 48
- British born in April 1988
Mayes, Scott Lewis
Resident in United Kingdom
Registered addresses and corresponding companies20, Marine Drive, Selsey, Chichester, West Sussex, PO20 0SW, United Kingdom
IIF 49
- British born in June 1980
Mr Chandramouli Mahadevan
Resident in England
Registered addresses and corresponding companies33, Southedge Close, Halifax, West Yorkshire, HX3 8DW, United Kingdom
IIF 50
- British born in April 1988
Mr Scott Lewis Mayes
Resident in United Kingdom
Registered addresses and corresponding companies20, Marine Drive, Selsey, Chichester, West Sussex, PO20 0SW, United Kingdom
IIF 51
- British born in August 1982
Ramani Balasubramaniam, Gayathiri, Dr
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Dr Gayathiri Ramani Balasubramaniam
Resident in England
Registered addresses and corresponding companies - Indian born in August 1982
Ramani Balasubramaniam, Gayathiri
Resident in United Kingdom
Registered addresses and corresponding companiesApt 13, The Hub, Caygill Terrace, Halifax, West Yorkshire, HX1 2NF, United Kingdom
IIF 58
- 1
- 2BESPOKE EMPLOYMENT SERVICES LIMITED - now
NOTCA PROPERTIES LTD
- 2014-05-02 07381470Moss Ventures, Suite 22 30, The Downs, Altrincham, CheshireDissolved Corporate (6 parents)Officer2013-11-04 ~ 2014-04-25IIF 11 - Director → ME - 3
BOL PROPERTY LTD
13789842Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2025-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-07-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
CENTRAL BUILDING MAINTENANCE LTD
06426275Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-15 during the appointment or period of control
Commencement of winding up on 2010-07-08 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of controlCentral Building Maintenance Ltd, 114 Sheil Road, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer2009-10-15 ~ dissolvedIIF 16 - Director → ME - 5
CHANDRAMOULI LIMITED
07042759C/o Am Sherman & Co, 96 Lidgett Lane, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 48 - Director → ME2009-10-14 ~ dissolvedIIF 44 - Secretary → ME - 6
CLEANPOINT PLUS LIMITED
1066398119 High Street, Cullompton, Devon, United KingdomDissolved Corporate (3 parents)Officer2018-08-11 ~ dissolvedIIF 14 - Director → ME - 7
CLEAR IMAGINATION LIMITED
0704046996 Lidgett Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-08-13IIF 43 - Director → ME - 8
DANFORD TRADING LTD
09325996167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
DERBY PUB MANAGEMENT LIMITED
09739071Suite 22, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 12 - Director → ME - 10
G SMILES LTD
1315022333 Southedge Close, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 45 - Director → MEIIF 52 - Director → ME2021-01-21 ~ nowIIF 47 - Secretary → MEPerson with significant control2021-01-21 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GAYATHIRI LIMITED
0702483496 Lidgett Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 58 - Director → ME2009-09-30 ~ dissolvedIIF 42 - Secretary → ME - 12
GRAPHICSHOP.CO.UK LIMITED
05197686114 Sheil Road, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-08-11 ~ dissolvedIIF 2 - Director → ME2009-08-11 ~ dissolvedIIF 5 - Secretary → ME - 13
- 14
KILCULLY ENGINEERING LIMITED
10243427167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-03-27 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 15
KT PROPERTY SOLUTIONS LTD
09106493167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
KT RECYCLING SOLUTIONS LTD
11639054Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 17
- 18
MERCIA PUB COMPANY LIMITED
09614045Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-19 during the appointment or period of control
Commencement of winding up on 2017-07-03 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control19 High Street, Cullompton, Devon, EnglandDissolved Corporate (4 parents)Officer2016-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 19MIDLAND SUPPLIERS LTD - nowDEEP CLEANERS AND SUPPLIERS LIMITED - 2020-08-05CLEAN DEEP SPECIALISTS LIMITED - 2020-06-03
NORTHERN AND CO UK LIMITED
- 2020-05-29 11843492Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2019-08-09 ~ 2020-05-28IIF 15 - Director → MEPerson with significant control2019-08-09 ~ 2020-05-28IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 20
MIRACLE SMILES UK LTD
16191332City Point 701 Chester Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 53 - Director → ME2025-01-17 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-01-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MOBILE CAD SERVICES LIMITED
06229182114 Sheil Road, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-08-11 ~ dissolvedIIF 3 - Director → ME2009-08-11 ~ dissolvedIIF 4 - Secretary → ME - 22
MURMAC CONCRETE PUMPING LIMITED
10563909Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 23
NATIONWIDE TILING UK LIMITED
12410922Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 24
NEW ERA SYSTEMS LIMITED
10498198Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer2023-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 25IMMACULATE FACILITIES MANAGEMENT LTD - 2021-05-25Devonshire Hiuse, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 26
SCOTT MAYES PLUMBING AND HEATING LTD
1453768120 Marine Drive, Selsey, Chichester, West Sussex, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 49 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 27Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 28
- 29Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 30
STALWART ACADEMY UK LTD
154653102 Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2024-02-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THE NORTH HALIFAX GRAMMAR SCHOOL ACADEMY TRUST
07628903The North Halifax Grammar School Moorbottom Road, Illingworth, Halifax, West YorkshireActive Corporate (50 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 46 - Director → ME - 32
UK SITE SERVICES LTD
10221283Devonshire, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2021-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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