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.
Mr Iain Simon Lister
- British born in June 1971
Mr Iain Simon Lister
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
IIF 1 IIF 2 IIF 3C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
IIF 4No 1, Colmore Square, Birmingham, B4 6HG
IIF 5New Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 616, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 7Unit 1, 39a, Market Street, Loughborough, Leicestershire, LE11 3ER, England
IIF 8
- British born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham, B4 6HQ
IIF 9No 1, Colmore Square, Birmingham, B4 6HG
IIF 10Richmond Lodge, 28 Bond Street, Hedon, Hull, HU12 8NY, England
IIF 11Horizon House, Runcorn Road, Lincoln, LN6 3QP, United Kingdom
IIF 12Horizon House, Runcorn Road, Lincoln, Lincolnshire, LN6 3QP, United Kingdom
IIF 13New Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 14New Horizons, Teal Park Road, Lincoln, LN6 3AD, United Kingdom
IIF 1513, Firth Close, East Leake, Loughborough, Leicestershire, LE12 6AE, England
IIF 1613, Firth Close, East Leake, Loughborough, Leicestershire, LE12 6AE, United Kingdom
IIF 1716, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 1816, Admiral Close, East Leake, Loughborough, Leicestershire, LE12 6WL, England
IIF 19
- British born in June 1971
Lister, Iain
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
IIF 20
- Registered addresses and corresponding companies
Lister, Iain Simon
16, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 21
- 1Insolvency (Case 1) In administration
Administration ended on 2020-06-12 during the appointment or period of controlACL AUTOMATION LTD
- 2018-06-12 10080657Insolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlC/o Ernst & Young, No 1 Colmore Square, BirminghamDissolved Corporate (8 parents)Officer2016-03-23 ~ dissolvedIIF 12 - Director → ME - 2
AMBIENCE BISTRO AND BREWS LTD
1643149816 Admiral Close, East Leake, Loughborough, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
CAFE-AMBIENCE LTD
11526816Unit 1, 39a Market Street, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 19 - Director → ME2018-12-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-06-04 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 4Insolvency (Case 1) In administration
Administration ended on 2020-06-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlC/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (10 parents, 2 offsprings)Officer2012-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5Insolvency (Case 1) In administration
Administration ended on 2021-12-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlC/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer2017-11-07 ~ dissolvedIIF 20 - Director → ME2015-01-28 ~ 2017-11-07IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 6Insolvency (Case 1) In administration
Administration ended on 2020-06-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (8 parents)Officer2012-06-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7Insolvency (Case 1) In administration
Administration ended on 2021-12-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlPLATESTEM LIMITED - 1999-04-16C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (17 parents)Officer2007-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8Insolvency (Case 1) In administration
Administration ended on 2020-06-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlGREENRAY PROJECTS LIMITED - 1994-12-15C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2007-03-16 ~ dissolvedIIF 17 - Director → ME - 9Insolvency (Case 1) In administration
Administration ended on 2020-06-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-06-08 during the appointment or period of controlC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (7 parents)Officer2014-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14 02511891HAYFORGE LIMITED - 1990-08-21Richmond Lodge 28 Bond Street, Hedon, Hull, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2018-04-12IIF 14 - Director → ME2019-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-08 ~ 2018-04-02IIF 6 - Ownership of shares – 75% or more → OE
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