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

O'doherty, Daniel James

    Related profiles found in government register
  • O'doherty, Daniel James
    British business man born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 1
  • O'doherty, Daniel James
    British businessman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 2
  • O'doherty, Daniel James
    British co director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite 281, 2 Lansdowne Row, London, W1J 6HL

      IIF 3
  • O'doherty, Daniel James
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, England

      IIF 4
  • O'doherty, Daniel James
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 5

    • Suite 281, 2, Lansdowne Row Berkley Square, London, W1J 6HL, United Kingdom

      IIF 6

    • Suite 281, 2 Lansdowne Row, London, W1J 6HL

      IIF 7 IIF 8 IIF 9

    • Suite 10, 151 High Street, Southampton, SO14 2BT, United Kingdom

      IIF 11
  • O'doherty, Daniel James
    British co director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • O'doherty, Daniel James
    British businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT

      IIF 18
  • O'doherty, Daniel James
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England

      IIF 19
  • O'doherty, Daniel James
    British manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 20
  • O'doherty, Daniel James
    Scottish businessman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Office , Unit 39, Mitchell Poiny, Ensign Way, Hamble, Southampton, SO31 4RF, England

      IIF 21
  • O'doherty, Daniel James
    British company director born in July 1944

    Registered addresses and corresponding companies

    • 107 Milliners House, Eastfields Avenue, London, SW18 1LD

      IIF 22
  • O'doherty, Daniel
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England

      IIF 23
  • O'doherty, Daniel James
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 24
  • O'doherty, Daniel James
    British british born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 25
  • O'doherty, Daniel James
    British businessman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom

      IIF 26 IIF 27
  • O'doherty, Daniel James
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 28

    • 2, Lansdowne Row, London, W1J 6HL, England

      IIF 29
  • O'doherty, Daniel James
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 30

    • C/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, Hampshire, PO1 2SN, United Kingdom

      IIF 31

    • Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England

      IIF 32

    • Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, United Kingdom

      IIF 33

    • C/o Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England

      IIF 34 IIF 35
  • O'doherty, Daniel James
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chesterfield Hotel, Malkin Street, Chesterfield, Derbyshire, S41 7UA, England

      IIF 36

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 37

    • 3rd Floor St James Building, Oxford Street, Manchester, M1 6HT, England

      IIF 38

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 39 IIF 40 IIF 41

    • Botleigh Grange, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom

      IIF 44

    • Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England

      IIF 45 IIF 46
  • O'doherty, Daniel James
    British

    Registered addresses and corresponding companies

    • Suite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL

      IIF 47 IIF 48
  • O'doherty, Daniel
    Scottish businessman born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 49
  • O'doherty, Daniel
    Scottish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

    • 130, Old Street, London, EC1V 9BD, England

      IIF 51

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 52
  • O'doherty, Daniel
    Scottish manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 53

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 54
  • O'doherty, Daniel James
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • O'doherty, Daniel James
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 56

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

      IIF 57
  • O'doherty, Daniel
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 58
  • Odoherty, Daniel
    British property manager born in March 1971

    Resident in Gbr

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, United Kingdom

      IIF 59 IIF 60
  • Mr Daniel James O'doherty
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 106, 111 West George Street, Glasgow, G2 1QX

      IIF 61

    • Suite 106, 111 West George Street, Glasgow, G2 1QX

      IIF 62 IIF 63 IIF 64

    • International House, Constance Street, London, E16 2DQ, England

      IIF 65

    • Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 66

    • 151, High Street, Southampton, SO14 2BT

      IIF 67 IIF 68 IIF 69

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 73

    • Suite 10, High Street, Southampton, SO14 2BT

      IIF 74
  • Mr Daniel O'doherty
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England

      IIF 75

    • 5, Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 76
  • O'doherty, Daniel
    Irish director born in March 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51-53, Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 77
  • Mr Daniel O'doherty
    Scottish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

    • 130, Old Street, London, EC1V 9BD, England

      IIF 79

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 80

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 81 IIF 82
  • Mr Daniel James O'doherty
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, PO1 2SN, United Kingdom

      IIF 83

    • 6, Market Square, Stafford, ST16 2JN, United Kingdom

      IIF 84
  • Mr Daniel James O'doherty
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 85

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

      IIF 86 IIF 87

    • Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England

      IIF 88

    • 151, High Street, Southampton, SO14 2BT, England

      IIF 89
child relation
Offspring entities and appointments
Active 44
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,000 GBP2018-01-31
    Officer
    2015-07-08 ~ dissolved
    IIF 49 - director → ME
    2013-01-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    International House, Constance Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,784 GBP2018-04-30
    Officer
    2013-10-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 4
    111 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 60 - director → ME
  • 5
    Botleigh Grange Grange Road, Hedge End, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 44 - director → ME
  • 6
    Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 32 - director → ME
  • 7
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2015-03-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    CASTLESPIRE LIMITED - 2016-08-17
    6 Market Square, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 26 - director → ME
  • 10
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    1,523,785 GBP2017-04-30
    Officer
    2012-12-09 ~ now
    IIF 2 - director → ME
  • 11
    DRUMBALE LIMITED - 2016-08-17
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,153,000 GBP2018-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 27 - director → ME
  • 12
    ENVIRONAGE LIMITED - 2016-09-19
    5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -6,947 GBP2021-12-31
    Officer
    2015-12-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    C/o Uhy Hacker Young, Turing House, Archway, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 14
    51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 77 - director → ME
  • 15
    Botleigh Grange Hotel Ltd, Grange Road Hedge End, Southampton
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 11 - director → ME
  • 16
    Suite 281 2, Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 6 - director → ME
  • 17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 22 - director → ME
  • 18
    Suite 281, 2 Lansdowne Row, London, England
    Corporate (2 parents)
    Officer
    2008-12-21 ~ now
    IIF 29 - director → ME
  • 19
    Suite 281 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-09 ~ dissolved
    IIF 7 - director → ME
    2008-07-18 ~ dissolved
    IIF 48 - secretary → ME
  • 20
    111 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ dissolved
    IIF 59 - director → ME
  • 21
    Suite 106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    175,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    Suite 106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    175,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,000 GBP2018-09-30
    Officer
    2013-10-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    Suite 106, 111 West George Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 17 - director → ME
  • 25
    Suite 106, 111 West George Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 14 - director → ME
  • 26
    Suite 106, 111 West George Street, Glasgow
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    375,000 GBP2015-09-30
    Officer
    2013-10-18 ~ now
    IIF 12 - director → ME
  • 27
    Suite 106 111 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    200,000 GBP2018-10-31
    Officer
    2013-10-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
  • 28
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -91,567 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 29
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -78,993 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,479 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,011 GBP2015-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,984 GBP2015-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    Suite 10, 151 High Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -733,464 GBP2015-12-30
    Officer
    2015-02-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 34
    Suite 10, 151 High Street, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -258,755 GBP2016-12-30
    Officer
    2013-12-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 36
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 85 - Has significant influence or control → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 38
    Suite 10 High Street, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,308,000 GBP2017-05-31
    Officer
    2013-05-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-12-01 ~ dissolved
    IIF 4 - director → ME
    2017-08-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 40
    6 Market Square, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 58 - llp-designated-member → ME
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 35 - director → ME
  • 42
    70 Morley Hill, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2023-08-31
    Officer
    2007-08-09 ~ now
    IIF 47 - secretary → ME
  • 43
    151 High Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,273 GBP2017-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 37 - director → ME
Ceased 12
  • 1
    International House, Constance Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,784 GBP2018-04-30
    Officer
    2003-04-14 ~ 2013-10-01
    IIF 20 - director → ME
  • 2
    Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    8,803 GBP2018-05-31
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 21 - director → ME
    2015-08-01 ~ 2016-05-01
    IIF 18 - director → ME
  • 3
    6 Connaught House, Mount Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ 2008-06-06
    IIF 10 - director → ME
  • 4
    Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2014-10-23 ~ 2016-03-02
    IIF 46 - director → ME
  • 5
    ENVIRONAGE LIMITED - 2016-09-19
    5 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -6,947 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-02-01
    IIF 30 - director → ME
  • 6
    501 Etruria Road Etruria Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-05-04 ~ 2019-02-28
    IIF 31 - director → ME
    Person with significant control
    2018-05-04 ~ 2019-03-23
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-10 ~ 2010-08-28
    IIF 3 - director → ME
  • 8
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    122,876 GBP2020-01-31
    Officer
    2018-01-03 ~ 2024-08-08
    IIF 50 - director → ME
    Person with significant control
    2018-01-03 ~ 2024-08-08
    IIF 78 - Has significant influence or control → OE
  • 9
    Suite 10, 151 High Street, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -733,464 GBP2015-12-30
    Officer
    2013-12-19 ~ 2015-02-01
    IIF 36 - director → ME
  • 10
    Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-17 ~ 2010-12-01
    IIF 38 - director → ME
  • 11
    Pearl Assirance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-23 ~ 2007-09-14
    IIF 8 - director → ME
  • 12
    Suite 281, 2 Lansdowne Row, Berkeley Square, London
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2011-07-28
    IIF 9 - director → ME

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