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

Wright, Andrew Fraser

    Related profiles found in government register
  • Wright, Andrew Fraser
    British marketing director born in February 1965

    Registered addresses and corresponding companies

    • 10 Trainers Brae, Kingsburgh Park, North Berwick, East Lothian, EH39 4NR

      IIF 1
  • Wright, Andrew Fraser
    British commercial director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19/5, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland

      IIF 2
  • Wright, Andrew Fraser
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 3

    • 19/5, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland

      IIF 4
  • Wright, Andrew Fraser
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 5

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 6

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 7
  • Wright, Andrew Fraser
    British investor born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 8 IIF 9
  • Wright, Andrew James
    British company director born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales

      IIF 10
  • Wright, Andrew
    British business director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19/5, Fidra Road, North Berwick, East Lothian, EH39 5BS, Scotland

      IIF 11
  • Wright, Andrew
    British investor born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 12
  • Wright, Andrew
    British owner born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom

      IIF 13
  • Wright, Andrew
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pretoria Avenue, Midhurst, West Sussex, GU29 9PP, England

      IIF 14 IIF 15
  • Wright, Andrew Thomas
    British businessman born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 135-137, High Street, Second Floor, Slough, SL1 1DN, England

      IIF 16
  • Wright, Andrew Thomas
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Slough, Berkshire, Kent, SL1 1PQ, United Kingdom

      IIF 17

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 18 IIF 19

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 20 IIF 21 IIF 22
  • Wright, Andrew, Mr.
    British director born in December 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Wright, Andrew, Mr.
    British founder born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Wright, Andrew, Mr.
    British recruitment consultant born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 25
  • Wright, Andrew
    British consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 26
  • Wright, Andrew
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, 7 Mount Mews, Hampton, TW12 2SH

      IIF 27

    • Cope Mews 17b, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 28

    • Cope Mews, 17b Kew Foot Road, Richmond Upon Thames, Surrey, TW9 2SS

      IIF 29
  • Wright, Andrew
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 30
  • Wright, Andrew
    British director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom

      IIF 31

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

      IIF 32
  • Wright, Andrew
    English president born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 116, Humber Avenue, Coventry, CV1 2AT, England

      IIF 33
  • Wright, Andrew

    Registered addresses and corresponding companies

    • 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom

      IIF 34

    • 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom

      IIF 35

    • 5, Pretoria Avenue, Midhurst, West Sussex, GU29 9PP, England

      IIF 36

    • Cope Mews, 17b, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 37

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 38
  • Wright, Andrew
    Scottish ceo born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 39
  • Mr Andrew Wright
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE, England

      IIF 40
  • Mr Andrew Wright
    British born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom

      IIF 41
  • Mr Andrew Wright
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, United Kingdom

      IIF 42

    • 5, Pretoria Avenue, Midhurst, GU29 9PP, England

      IIF 43
  • Andrew Wright
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pretoria Avenue, Midhurst, GU29 9PP, England

      IIF 44
  • Mr Andrew Fraser Wright
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 45 IIF 46 IIF 47

    • C/o Frp Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 49
  • Mr. Andrew Wright
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 50
  • Wright, Andrew
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Wardour Street, London, W1F 0TR, England

      IIF 51
  • Wright, Andrew
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Crossgates, Leeds, LS15 7NH, United Kingdom

      IIF 52
  • Wright, Andrew
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Crossgate, Leeds, LS15 7NH, United Kingdom

      IIF 53
  • Wright, Andrew
    British taxi driver born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Leeds, LS15 7NH, United Kingdom

      IIF 54
  • Wright, Andrew
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Wright, Andrew
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom

      IIF 56

    • 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom

      IIF 57

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58
  • Wright, Andrew
    British marketing consultant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, United Kingdom

      IIF 59
  • Wright, Andrew
    British marketing director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, England

      IIF 60
  • Andrew Wright
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 61
  • Mr Andrew Wright
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 62
  • Wright, Andrew
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Spring Gardens, Leyland, Lancashire, PR25 2EQ, United Kingdom

      IIF 63
  • Wright, Andrew
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom

      IIF 64

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

      IIF 65 IIF 66

    • 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom

      IIF 67

    • 98, Lytham Road, Preston, PR4 1XB, United Kingdom

      IIF 68

    • Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 69
  • Wright, Andrew, Mr.
    British director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stratford House Road, Birmingham, B5 7EZ, England

      IIF 70
  • Wright, Andrew, Mr.
    British recruitment consultant born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 71
  • Andrew Wright
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 116, Humber Avenue, Coventry, CV1 2AT, England

      IIF 72
  • Wright, Andrew
    Scottish ceo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 73
  • Mr Andrew James Wright
    British born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales

      IIF 74
  • Mr Andrew Thomas Wright
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England

      IIF 76 IIF 77

    • 1, Church Street, Slough, SL1 1PQ, England

      IIF 78 IIF 79

    • 135-137, High Street, Second Floor, Slough, SL1 1DN, England

      IIF 80
  • Mr Andrew Wright
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Orchards, Crossgates, Leeds, LS15 7NH, United Kingdom

      IIF 81

    • 14, The Orchards, Leeds, LS15 7NH, United Kingdom

      IIF 82
  • Mr Andrew Wright
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Andrew Wright
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84
  • Andrew Wright
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom

      IIF 85

    • 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom

      IIF 86
  • Mr Andrew Wright
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, 7 Mount Mews, Hampton, TW12 2SH

      IIF 87

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 88

    • Cope Mews, 17b Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 89
  • Mr Andrew Wright
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 90

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

      IIF 91
  • Mr. Andrew Wright
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Stratford House Road, Birmingham, B5 7EZ, England

      IIF 92

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 93
  • Mr Andrew Wright
    Scottish born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom

      IIF 94
  • Mr Andrew Wright
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Spring Gardens, Leyland, PR25 2EQ, United Kingdom

      IIF 95

    • Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, PR26 6TN, United Kingdom

      IIF 96 IIF 97 IIF 98

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

      IIF 99

    • 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom

      IIF 100

    • 98, Lytham Road, Preston, PR4 1XB, United Kingdom

      IIF 101
  • Mr Andrew Fraser Wright
    United Kingdom born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland

      IIF 102
child relation
Offspring entities and appointments
Active 46
  • 1
    106 Wardour Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21 New Walk, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,525 GBP2024-05-31
    Person with significant control
    2025-02-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,065 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-06-30 ~ now
    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
  • 4
    Suite 8 Suite 8 Ribble Saw Mill, Paley Road, Preston, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,636 GBP2024-09-30
    Officer
    2019-10-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    98 Lytham Road, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    116 Humber Avenue, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    1 Church Street, Slough, Berkshire, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 17 - director → ME
  • 8
    14 The Orchards, Crossgate, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,763 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 9
    Russell House High Street, Morley, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -70,687 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 54 - director → ME
  • 10
    5 Pretoria Avenue, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 15 - director → ME
    2023-09-22 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 66 - director → ME
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    LOCKSCREEN LIMITED - 2007-04-13
    54 Cowgate, Kirkintilloch, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 1 - director → ME
  • 17
    100 Leysholme Crescent, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,848 GBP2016-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 18
    5 Pretoria Avenue, Midhurst, West Sussex, England
    Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    5 Pretoria Avenue, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-18 ~ dissolved
    IIF 56 - director → ME
    2021-02-18 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    100 Leysholme Crescent, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 60 - director → ME
  • 21
    IGNITION - INNOVATIONS UK LIMITED - 2018-10-03
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -111,264 GBP2023-07-31
    Officer
    2017-04-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-24 ~ 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
  • 22
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    1 Church Street, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 24
    KLAR INVESTMENT LTD - 2025-02-28
    7-13 Dublin Street Lane South, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 26
    Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 69 - director → ME
  • 27
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,917 GBP2023-04-30
    Officer
    2021-04-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    100 Leysholme Crescent, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 57 - director → ME
    2017-04-24 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    7-13 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 73 - director → ME
  • 32
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,759 GBP2023-12-31
    Officer
    2013-12-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    2013-09-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 35
    44 Melville Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 5 - director → ME
  • 36
    7-13 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 7 - director → ME
  • 37
    124-128 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 38
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    335,748 GBP2016-03-30
    Officer
    ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 39
    Thames House, 7, Mount Mews, Hampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    IIF 28 - director → ME
    2010-01-13 ~ dissolved
    IIF 37 - secretary → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 42
    19 Stratford House Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 43
    Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,669 GBP2023-09-30
    Officer
    2017-09-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    14 The Orchards, Crossgates, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    MESSAGEBASE SERVICE LIMITED - 2014-07-17
    VENTURE EUROPE ASSOCIATES LIMITED - 1999-05-07
    Thames House, 7 Mount Mews, Hampton
    Dissolved corporate
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    ~ 2017-03-29
    IIF 27 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-03-29
    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
  • 2
    60 Dundee Road Dundee Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,688 GBP2023-12-31
    Officer
    2021-01-25 ~ 2022-01-31
    IIF 32 - director → ME
    Person with significant control
    2021-01-25 ~ 2022-01-31
    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
  • 3
    60 Dundee Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-01 ~ 2025-01-02
    IIF 31 - director → ME
  • 4
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-09-01 ~ 2016-03-03
    IIF 29 - director → ME
  • 5
    1 Church Street, Slough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,252 GBP2020-01-31
    Officer
    2021-04-12 ~ 2021-04-12
    IIF 20 - director → ME
    2021-01-22 ~ 2021-04-12
    IIF 22 - director → ME
    2016-01-27 ~ 2020-09-17
    IIF 30 - director → ME
    2016-01-27 ~ 2020-09-17
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    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
    2020-12-21 ~ 2021-04-08
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,917 GBP2023-04-30
    Person with significant control
    2021-04-19 ~ 2022-03-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Queensmere Shopping Centre Unit 39, Slough Queensmere Shopping Centre Unit 39 Sl1 1dd, Slough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,625 GBP2023-03-31
    Officer
    2019-12-03 ~ 2021-10-29
    IIF 16 - director → ME
    Person with significant control
    2019-12-03 ~ 2021-10-29
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16-3 Oxgangs Farm Drive, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ 2013-11-05
    IIF 2 - director → ME
  • 9
    7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,759 GBP2023-12-31
    Officer
    2013-08-07 ~ 2013-11-04
    IIF 4 - director → ME
    Person with significant control
    2016-10-01 ~ 2016-10-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 10
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    420,433 GBP2023-12-31
    Officer
    2013-09-03 ~ 2013-10-18
    IIF 11 - director → ME

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