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.
Mcilrath, Ian David Caldwell
Mcilrath, Ian David Caldwell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, Scotland
IIF 3 Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, United Kingdom
IIF 4 Chestnut House, Lawyers Lane, Henfield, BN5 9QS, England
IIF 5 Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, LA6 2DY, England
IIF 6 IIF 7 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 8 Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
IIF 9 IIF 10 IIF 11 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Mciirath, Ian David Caldwell
British born in April 1968Resident in England
Registered addresses and corresponding companiesMcilrath, Ian David Caldwell
British director born in April 1968Registered addresses and corresponding companies
IIF 15 Flat 2, 11 Farncombe Road, Worthing, West Sussex, BN11 2AY
Mc Ilrath, Ian David Caldwell
British director born in April 1968Registered addresses and corresponding companiesMcilrath, Ian David Caldwell
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1a, Isetta Square, 35 New England Street, Brighton, BN1 4GQ, United Kingdom
Mcilrath, Ian
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 19 11, Hill Brow, Hove, BN3 6QG, England
Mr Ian David Caldwell
United Kingdom born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Chestnut House, Lawyers Lane, Henfield, West Sussex, BN5 9QS, England
Mcilrath, Ian
Registered addresses and corresponding companies
IIF 21 11, Hill Brow, Hove, BN3 6QG, England
- 1HAMSARD 3434 LIMITED - 2018-07-20 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 3 offsprings)Cash at bank and in hand (Company account)63,098 GBP2024-04-30Officer
2019-08-22 ~ nowIIF 11 - Director → ME - 2HAMSARD 3435 LIMITED - 2018-07-20 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,178,749 GBP2024-04-30Officer 2019-08-22 ~ nowIIF 9 - Director → ME
- 3HAMSARD 3437 LIMITED - 2018-07-20 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,015,197 GBP2023-05-01 ~ 2024-04-30Officer 2019-08-22 ~ nowIIF 10 - Director → ME
- 4 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-08 ~ nowIIF 14 - Director → ME
- 5 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-10-08 ~ nowIIF 13 - Director → ME
- 6 The Chestnut House, Lawyers Lane, Henfield, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)16,487 GBP2024-09-30Officer 2013-09-05 ~ nowIIF 19 - Director → ME 2013-09-05 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, ScotlandActive Corporate (3 parents)Equity (Company account)61,758 GBP2024-08-31Officer 2025-07-25 ~ nowIIF 1 - Director → ME
- 8 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-04-30Officer 2019-08-22 ~ nowIIF 6 - Director → ME
- 9 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)86,906 GBP2024-04-30Officer 2020-10-08 ~ nowIIF 12 - Director → ME
- 10 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,678,358 GBP2024-04-30Officer 2019-08-22 ~ nowIIF 7 - Director → ME
- 11 Nucleus House, 2 Lower Mortlake Road, RichmondActive Corporate (3 parents, 1 offspring)Equity (Company account)166,300 GBP2024-04-30Officer 2020-10-07 ~ nowIIF 8 - Director → ME
- 12 Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-06 ~ nowIIF 5 - Director → ME
- 13
WILDERNESS GROUP LTD
- nowWILDERNESS SCOTLAND LIMITED - 2022-10-05 Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,913,378 GBP2024-04-30Officer 2019-08-22 ~ nowIIF 2 - Director → ME - 14
WILDERNESS SCOTLAND LTD
- nowWILDERNESS GROUP LIMITED - 2022-10-05 Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-22 ~ nowIIF 3 - Director → ME - 15
WILDERNESS TRAVEL LTD
- nowWILDERNESS GROUP SERVICES LIMITED - 2021-05-14WILDERNESS GROUP LIMITED - 2022-06-22 2nd Floor, Nucleus House White Hart Associates, Lower Mortlake Road, Richmond, Surry, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-183 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-27 ~ nowIIF 4 - Director → ME
- 1 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer 2003-09-29 ~ 2005-02-07IIF 17 - Director → ME
- 2 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 2006-07-20 ~ 2007-12-10IIF 15 - Director → ME
- 3 Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents)Officer 2003-11-11 ~ 2005-02-07IIF 16 - Director → ME
- 4 Purnells Trewoon Poldhu Cove, Mullion, Helston, CornwallDissolved Corporate (2 parents)Officer 2010-08-01 ~ 2011-07-06IIF 18 - Director → ME
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