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

Mr Robert Mcfarlane

    Related profiles found in government register
  • Mr Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD, Scotland

      IIF 85
  • Mr Robert Mcfarlane
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert Mcfarlane
    British born in August 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, 1st Floor, St Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 106
  • Robert Mcfarlane
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 107

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 108
  • Mr Robert Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 109
  • Mcfarlane, Robert
    British business owner, director and entrepreneur born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 110
  • Mcfarlane, Robert
    British chairman & chief operating officer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 111 IIF 112
  • Mcfarlane, Robert
    British company director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 113 IIF 114
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 115

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 116

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 117

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 118

    • 1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 119

    • 100, Barbirolli Square, Manchester, M2 3AB, England

      IIF 120
  • Mcfarlane, Robert
    British land contamination expert/deve born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 121
  • Mcfarlane, Robert
    British land remediation services born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 122
  • Mcfarlane, Robert
    British manager born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 123

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 124
  • Mcfarlane, Robert
    British none born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 125
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 126
  • Maxwell, Robert Simon
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 127
  • Mcfarlane, Robert
    born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD

      IIF 128 IIF 129 IIF 130

    • 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 131

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 132
  • Mcfarlane, Robert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 133
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 134
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 135
  • Maxwell, Robert Simon
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wren Avenue, London, NW2 6UH, England

      IIF 136
  • Maxwell, Robert Simon
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 137

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 138
  • Maxwell, Robert Simon
    British estate agent born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wren Avenue, Cricklewood, London, NW2 6UH

      IIF 139
child relation
Offspring entities and appointments
Active 83
  • 1
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2018-12-31
    Officer
    2007-10-09 ~ now
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (2 parents)
    Current Assets (Company account)
    4,433 GBP2018-12-31
    Officer
    2007-10-09 ~ now
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 3
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2018-12-31
    Officer
    2007-12-17 ~ now
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 4
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Person with significant control
    2018-10-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    NPL (SCOTLAND) LIMITED - 2020-04-02
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -826,552 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    IIF 73 - Has significant influence or control → OE
  • 6
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 8
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 50 - Has significant influence or control → OE
  • 9
    LANDMEDIA LIMITED - 2009-06-23
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    183 St. Vincent Street, 1st Floor, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,989 GBP2023-03-31
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -420,350 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    IIF 49 - Has significant influence or control → OE
  • 12
    1 St. Peters Square, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    87 GBP2022-03-31
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 13
    C/o Wgb Services Llp 3 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,366,647 GBP2019-01-31
    Person with significant control
    2016-07-23 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 14
    INHOCO 2816 LIMITED - 2003-04-29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -324,705 GBP2018-06-30
    Person with significant control
    2017-02-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 15
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD - 2024-12-11
    CERANTA LIMITED - 2023-12-13
    INHOCO 3283 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    2017-02-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 17
    INHOCO 2882 LIMITED - 2003-10-16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,463 GBP2019-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 18
    Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -106,603 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 108 - Has significant influence or control → OE
  • 19
    WPG NUMBER 1 LIMITED - 2009-03-25
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 44 - Has significant influence or control → OE
  • 20
    INHOCO 2691 LIMITED - 2003-06-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,240 GBP2019-07-31
    Person with significant control
    2016-09-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 21
    INHOCO 3143 LIMITED - 2004-12-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 22
    INHOCO 3078 LIMITED - 2004-07-23
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,133 GBP2018-12-29
    Person with significant control
    2017-05-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 23
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    IIF 106 - Has significant influence or control → OE
  • 24
    INHOCO 3031 LIMITED - 2004-02-25
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,316 GBP2019-01-31
    Person with significant control
    2020-03-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 25
    183 St. Vincent Street, 1st Floor, Glasgow
    Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    INHOCO 2784 LIMITED - 2003-02-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,711 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 27
    INHOCO 3369 LIMITED - 2007-05-17
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    644 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 28
    183 St Vincent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,142 GBP2018-10-31
    Person with significant control
    2020-03-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 30
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,235 GBP2018-08-31
    Person with significant control
    2020-03-31 ~ now
    IIF 37 - Has significant influence or control → OE
  • 31
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    36,832 GBP2019-01-31
    Person with significant control
    2016-12-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 32
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    31,524 GBP2018-09-30
    Person with significant control
    2019-01-16 ~ now
    IIF 79 - Has significant influence or control → OE
  • 33
    183 First Floor, St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 39 - Has significant influence or control → OE
  • 34
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    27,209 GBP2018-11-30
    Person with significant control
    2016-11-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 35
    LANDCARE (MANCHESTER) LTD - 2012-08-21
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-08-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 36
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 38
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ 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
  • 39
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    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
  • 40
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 42
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 43
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    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
  • 44
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    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
  • 46
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Person with significant control
    2017-05-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 47
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 48
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2019-04-30
    Person with significant control
    2016-12-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 49
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Person with significant control
    2016-12-14 ~ now
    IIF 9 - Has significant influence or control → OE
  • 50
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 51
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Person with significant control
    2020-03-31 ~ now
    IIF 41 - Has significant influence or control → OE
  • 52
    NORTH WEST BIO GAS LTD - 2013-07-17
    1st Floor, 183 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 53
    INHOCO 2976 LIMITED - 2003-10-21
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 54
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ now
    IIF 85 - Has significant influence or control → OE
  • 55
    NPL ENERGY LTD - 2019-11-27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    IIF 45 - Has significant influence or control → OE
  • 56
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,845,372 GBP2018-12-31
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 57
    INHOCO 2815 LIMITED - 2003-04-07
    1 St Peters Square, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,232 GBP2019-02-28
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 58
    First Floor, 183 St. Vincent Street, Glasgow
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-08-30 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 59
    POS MANAGEMENT SERVICES LIMITED - 2019-12-23
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2020-03-31 ~ now
    IIF 70 - Has significant influence or control → OE
  • 60
    INHOCO 3274 LIMITED - 2006-02-04
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    71,528 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 47 - Has significant influence or control → OE
  • 61
    NPL (GLASGOW) LIMITED - 2022-08-22
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2018-11-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 62
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 63
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    235,197 GBP2019-02-28
    Person with significant control
    2020-03-31 ~ now
    IIF 31 - Has significant influence or control → OE
  • 64
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    154,967 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 28 - Has significant influence or control → OE
  • 65
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    77,361 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 74 - Has significant influence or control → OE
  • 66
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Equity (Company account)
    831,770 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 53 - Has significant influence or control → OE
  • 67
    HAMSARD 3510 LIMITED - 2018-10-18
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 68
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 69
    2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,138 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 137 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,768 GBP2023-03-31
    Officer
    2022-03-28 ~ now
    IIF 127 - director → ME
  • 71
    INHOCO 3282 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 72
    INHOCO 2814 LIMITED - 2003-04-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    812,918 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 40 - Has significant influence or control → OE
  • 73
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 74
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    385,481 GBP2019-05-31
    Person with significant control
    2016-12-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 75
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 34 - Has significant influence or control → OE
  • 76
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    80,723 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 77
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 78
    INHOCO 3068 LIMITED - 2004-07-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,385 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 54 - Has significant influence or control → OE
  • 79
    MARCHON REGENERATION LTD - 2011-10-04
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    IIF 27 - Has significant influence or control → OE
  • 80
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    4,092,028 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 43 - Has significant influence or control → OE
  • 81
    INHOCO 2434 LIMITED - 2001-11-30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,000 GBP2018-06-30
    Person with significant control
    2016-10-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 82
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 83
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 42 - Has significant influence or control → OE
Ceased 42
  • 1
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Officer
    2019-01-01 ~ 2019-08-30
    IIF 113 - director → ME
  • 2
    NPL (SCOTLAND) LIMITED - 2020-04-02
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -826,552 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -420,350 GBP2018-09-30
    Officer
    2014-09-19 ~ 2014-09-19
    IIF 120 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    RINGLEY AGENCY LIMITED - 2016-11-15
    MBMRINGLEY LIMITED - 2012-11-01
    Ringley House, 349 Royal College Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,138 GBP2017-03-31
    Officer
    2005-02-07 ~ 2012-04-11
    IIF 139 - director → ME
  • 5
    C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    491,255 GBP2021-03-31
    Person with significant control
    2017-04-01 ~ 2020-11-13
    IIF 89 - Has significant influence or control → OE
  • 6
    Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -106,603 GBP2024-03-31
    Officer
    2018-03-19 ~ 2024-03-07
    IIF 135 - director → ME
  • 7
    Business Centre Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Corporate (3 parents)
    Current Assets (Company account)
    1,108,460 GBP2024-03-31
    Officer
    2018-08-01 ~ 2024-03-07
    IIF 132 - llp-member → ME
    Person with significant control
    2018-08-01 ~ 2024-03-07
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WPG NUMBER 1 LIMITED - 2009-03-25
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Person with significant control
    2017-10-25 ~ 2020-03-31
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    INHOCO 2691 LIMITED - 2003-06-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,240 GBP2019-07-31
    Person with significant control
    2016-07-01 ~ 2016-09-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2019-07-30
    IIF 114 - director → ME
  • 11
    INHOCO 3031 LIMITED - 2004-02-25
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,316 GBP2019-01-31
    Person with significant control
    2017-01-01 ~ 2020-03-31
    IIF 92 - Ownership of shares – 75% or more → OE
  • 12
    INHOCO 2784 LIMITED - 2003-02-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,711 GBP2017-12-31
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 111 - director → ME
  • 13
    INHOCO 3369 LIMITED - 2007-05-17
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    644 GBP2018-12-31
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 112 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,142 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ 2020-03-31
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,235 GBP2018-08-31
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    36,832 GBP2019-01-31
    Officer
    2012-01-24 ~ 2024-02-28
    IIF 115 - director → ME
  • 17
    183 First Floor, St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ 2020-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 124 - director → ME
  • 19
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 117 - director → ME
  • 20
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2019-04-30
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 125 - director → ME
  • 21
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 123 - director → ME
  • 22
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Officer
    2014-08-13 ~ 2024-02-28
    IIF 119 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    NPL ENERGY LTD - 2019-11-27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,845,372 GBP2018-12-31
    Officer
    2007-06-28 ~ 2023-01-10
    IIF 121 - director → ME
  • 25
    POS MANAGEMENT SERVICES LIMITED - 2019-12-23
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    INHOCO 3274 LIMITED - 2006-02-04
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    71,528 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 27
    NPL (GLASGOW) LIMITED - 2022-08-22
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-11-02 ~ 2024-02-28
    IIF 122 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 28
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2016-09-01 ~ 2020-03-31
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    235,197 GBP2019-02-28
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    154,967 GBP2018-12-31
    Officer
    2005-12-21 ~ 2012-11-05
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 56 - Has significant influence or control → OE
  • 31
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    77,361 GBP2019-03-31
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Person with significant control
    2016-09-01 ~ 2016-09-02
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Equity (Company account)
    831,770 GBP2018-12-31
    Person with significant control
    2019-02-11 ~ 2020-03-31
    IIF 7 - Has significant influence or control → OE
  • 34
    HAMSARD 3510 LIMITED - 2018-10-18
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ 2018-12-20
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 35
    INHOCO 2814 LIMITED - 2003-04-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    812,918 GBP2019-03-31
    Person with significant control
    2017-02-01 ~ 2020-03-31
    IIF 76 - Has significant influence or control → OE
  • 36
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-10-08 ~ 2024-02-28
    IIF 118 - director → ME
  • 37
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    MARCHON REGENERATION LTD - 2011-10-04
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,277,250 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2020-03-31
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ 2022-07-15
    IIF 30 - Has significant influence or control → OE
  • 40
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    4,092,028 GBP2018-12-31
    Officer
    2006-09-12 ~ 2012-11-05
    IIF 131 - llp-designated-member → ME
  • 41
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ 2020-03-31
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Officer
    2016-12-01 ~ 2024-02-28
    IIF 116 - director → ME
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 60 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.