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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian William Furniss
- British born in January 1962
Mr Ian William Furniss
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Furniss, Ian William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1962
Furniss, Ian William
Resident in England
Registered addresses and corresponding companiesStation House, High Street, West Drayton, Middlesex, UB7 7DJ
IIF 7The Nursery, 74 Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 8The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 9 IIF 10 IIF 11 (more)(less)The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF, United Kingdom
IIF 17
- British company director born in January 1962
Furniss, Ian William
Resident in England
Registered addresses and corresponding companiesOne Coleman Street, London, EC2R 5AA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British finance director born in January 1962
Furniss, Ian William
Resident in England
Registered addresses and corresponding companiesMiddle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
IIF 26 IIF 27 IIF 28 (more)(less)3b, Delph Court Sherdley Business Park, Sullivan's Way, St Helen's, Merseyside, WA9 5GL, United Kingdom
IIF 31
- British chartered accountant born in June 1962
Furniss, Ian
Resident in England
Registered addresses and corresponding companiesThe Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 32
- British company director born in January 1962Registered addresses and corresponding companies
Furniss, Ian William
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in January 1962Registered addresses and corresponding companies
Furniss, Ian William
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
IIF 41
- British managing director born in January 1962Registered addresses and corresponding companies
Furniss, Ian William
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
IIF 42 IIF 43 IIF 44 (more)(less)
- British Registered addresses and corresponding companies
Furniss, Ian William
Middle Field, 2 Woodlands Close, Holt, Norfolk, NR25 6DU
IIF 48 IIF 49 IIF 50 (more)(less)
- British accountantRegistered addresses and corresponding companies
Furniss, Ian William
- British finance directorRegistered addresses and corresponding companies
Furniss, Ian William
- Registered addresses and corresponding companies
Furniss, Ian William
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
IIF 60 IIF 61Middle Field, 2, Woodlands Close, Holt, Norfolk, NR25 6DU, United Kingdom
IIF 62 IIF 63 IIF 64Salem Bridge Brewery, Wainfleet, Skegness, Lincolnshire, PE24 4JE
IIF 65The Nursery, 74 Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 66The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 67 IIF 68 IIF 69 (more)(less)The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF, United Kingdom
IIF 75The Nursery, Cumberland Street, Woodbridge, Suffolk, IP12 4AF
IIF 76
Related profiles found in government register
Offspring entities and appointments
47
- 1
ANSELLS NURSERY AND GARDEN CENTRE LIMITED
00964795The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (11 parents)Officer2014-06-03 ~ 2016-02-17IIF 11 - Director → ME2014-06-03 ~ 2016-02-17IIF 70 - Secretary → ME - 2
ARTHUR A. GENT & SONS LIMITED
00698792The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (15 parents)Officer2014-06-03 ~ 2016-02-17IIF 12 - Director → ME2014-06-03 ~ 2016-02-17IIF 74 - Secretary → ME - 3
BRISTON PUB CO LIMITED
11080054The Tannery, 7 Market Place, Holt, Norfolk, EnglandActive Corporate (2 parents)Officer2017-11-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
E-SIPP.CO LIMITED
03900284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28153 Princes Street, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2008-09-12 ~ 2010-08-31IIF 19 - Director → ME2007-12-13 ~ 2008-10-01IIF 52 - Secretary → ME - 5
EUROPEAN TECHNOLOGY PARTNERS LIMITED
03499645110 Bishopsgate, LondonDissolved Corporate (14 parents)Officer2000-04-20 ~ 2001-04-23IIF 37 - Director → ME - 6
GEORGE BATEMAN & SON LIMITED
00232213Salem Bridge Brewery, Mill Lane, Wainfleet, LincolnshireActive Corporate (24 parents)Officer2016-08-01 ~ nowIIF 6 - Director → ME - 7
GREENBOTTLE LIMITED
05756226Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-08-12Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (18 parents)Officer2011-04-28 ~ 2013-08-13IIF 31 - Director → ME - 8110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1997-03-06 ~ 2000-02-01IIF 58 - Secretary → ME
- 9HARVEY NASH LIMITED - now
HARVEY NASH PLC
- 2019-01-02 02202476HARVEY NASH CO LTD - 1992-07-17EMPSON LIMITED - 1988-01-2010 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer1997-03-26 ~ 1999-12-17IIF 35 - Director → ME1997-03-26 ~ 1999-12-17IIF 61 - Secretary → ME - 10
TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED
- 1999-04-21 02859818ELECTDATE LIMITED - 1993-11-22110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1998-02-12 ~ 2001-04-23IIF 47 - Director → ME1999-07-12 ~ 2000-02-01IIF 54 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14THE CAREER CARE GROUP LIMITED - 1988-04-22ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13ACCOUNTANCY PERSONNEL LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (24 parents)Officer1994-06-06 ~ 1997-01-31IIF 40 - Director → ME - 12HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED - now
HAYS PERSONNEL SERVICES (HOLDINGS) LTD
- 2006-02-28 00934047HAYS PERSONNEL SERVICES LIMITED
- 1996-07-01 00934047CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer1993-07-05 ~ 1997-01-31IIF 34 - Director → ME - 13
THE HOLT STORE LIMITED
- 2013-08-19 06855610The Tannery, 7 Market Place, Holt, Norfolk, EnglandActive Corporate (3 parents)Officer2009-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14PATCHTRACE LIMITED - 2000-05-243 Noble Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2000-10-09 ~ 2001-04-23IIF 38 - Director → ME
- 15
IMPACT EXECUTIVES LIMITED
03799777110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer2000-10-09 ~ 2001-04-23IIF 39 - Director → ME - 16
- 17TAGPASS LIMITED - 1997-02-14110 Bishopsgate, LondonDissolved Corporate (12 parents)Officer1999-12-17 ~ 2001-04-23IIF 42 - Director → ME1997-03-26 ~ 1999-12-17IIF 59 - Secretary → ME
- 18
ORTUS.NET LIMITED
- 2000-08-15 02562233CHURCHILL FRY LIMITED
- 2000-01-28 02562233INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13UNITRETURN LIMITED - 1991-01-25110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1998-02-12 ~ 2001-04-23IIF 44 - Director → ME1999-07-12 ~ 2000-02-01IIF 55 - Secretary → ME - 19NASH SQUARED LIMITED - nowHARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC
- 2019-01-02 0332079010 Throgmorton Avenue, 2nd Floor, London, EnglandActive Corporate (28 parents, 9 offsprings)Officer1997-02-13 ~ 2001-04-23IIF 43 - Director → ME1997-02-13 ~ 2000-02-01IIF 60 - Secretary → ME - 20
- 21NOCUTTS GROUP LIMITED - 2012-02-01BIDEAWHILE 676 LIMITED - 2012-01-27The Nursery, Cumberland Street, Woodbridge, SuffolkActive Corporate (21 parents, 1 offspring)Officer2014-06-03 ~ 2015-12-01IIF 13 - Director → ME2014-06-03 ~ 2016-03-21IIF 69 - Secretary → ME
- 22NOTCUTTS NURSERIES LIMITED - 1997-02-18R.C. NOTCUTT LIMITED - 1988-11-23The Nursery, Cumberland Street, Woodbridge, SuffolkActive Corporate (29 parents, 2 offsprings)Officer2014-06-03 ~ 2016-03-21IIF 32 - Director → ME2014-06-03 ~ 2016-03-21IIF 76 - Secretary → ME
- 23NWF RETAIL HOLDINGS LIMITED - 2008-10-09AREAIMPORT LIMITED - 1999-05-28The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (15 parents)Officer2014-06-03 ~ 2016-02-17IIF 15 - Director → ME2014-06-03 ~ 2016-02-17IIF 68 - Secretary → ME
- 24NWF RETAIL LIMITED - 2008-10-09REPAIREVER LIMITED - 1999-03-22The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (18 parents)Officer2014-06-03 ~ 2016-02-17IIF 14 - Director → ME2014-06-03 ~ 2016-02-17IIF 73 - Secretary → ME
- 25NWL BAGSHOT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11
Dissolved on 2023-04-19NOTCUTTS WOODBRIDGE LIMITED
- 2017-02-02 08087198BIDEAWHILE 696 LIMITED - 2012-07-05Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (20 parents)Officer2014-06-03 ~ 2015-11-17IIF 17 - Director → ME2014-06-03 ~ 2015-11-17IIF 75 - Secretary → ME - 26
OWEN, THORNHILL AND HARPER LIMITED
01281250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-2655 Baker Street, LondonDissolved Corporate (21 parents)Officer1995-05-01 ~ 1997-01-31IIF 36 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28BIDEAWHILE 475 LIMITED - 2005-09-29153 Princes Street, Ipswich, SuffolkDissolved Corporate (13 parents)Officer2008-09-12 ~ 2010-08-31IIF 24 - Director → ME2007-12-13 ~ 2008-10-01IIF 48 - Secretary → ME - 28
- 29CAROLINE PELHAM LIMITED - 2003-10-24JUSTDALE LIMITED - 1986-12-24Academy Court, 94 Chancery Lane, LondonDissolved Corporate (26 parents)Officer2005-07-04 ~ 2006-08-01IIF 26 - Director → ME
- 30REED HEALTHCARE LIMITED - 2001-04-30TRUSHELFCO (NO.2636) LIMITED - 2000-09-29Academy Court, 94 Chancery Lane, LondonDissolved Corporate (27 parents)Officer2005-07-04 ~ 2006-08-01IIF 30 - Director → ME
- 31REED HEALTHCARE LIMITED - nowREED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19 04215546Academy Court, 94 Chancery Lane, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-07-04 ~ 2006-08-01IIF 27 - Director → ME - 32CUBEBAG LIMITED - 1999-03-22The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (18 parents)Officer2014-06-03 ~ 2016-02-17IIF 9 - Director → ME2014-06-03 ~ 2016-02-17IIF 67 - Secretary → ME
- 33DASHKILO LIMITED - 1985-01-31The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (18 parents)Officer2014-06-03 ~ 2016-02-17IIF 10 - Director → ME2014-06-03 ~ 2016-02-17IIF 71 - Secretary → ME
- 34
- 35SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18S.F.S. TRUSTEE LIMITED - 1999-10-29153 Princes Street, Ipswich, SuffolkActive Corporate (33 parents, 4 offsprings)Officer2008-09-12 ~ 2010-08-31IIF 20 - Director → ME2007-12-13 ~ 2008-10-01IIF 63 - Secretary → ME
- 36
STENTION LIMITED
01865604The Nursery, Cumberland Street, Woodbridge, SuffolkDissolved Corporate (17 parents)Officer2014-06-03 ~ 2016-02-17IIF 16 - Director → ME2014-06-03 ~ 2016-02-17IIF 72 - Secretary → ME - 37BIDEAWHILE 345 LIMITED - 2001-07-03153 Princes Street, Ipswich, SuffolkActive Corporate (22 parents)Officer2008-09-12 ~ 2010-08-31IIF 18 - Director → ME2007-12-13 ~ 2008-10-01IIF 50 - Secretary → ME
- 38
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2006-12-15 ~ 2010-08-31IIF 23 - Director → ME2007-12-13 ~ 2008-10-01IIF 64 - Secretary → ME - 39SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (54 parents, 2 offsprings)Officer2006-12-15 ~ 2010-08-31IIF 5 - Director → ME2007-12-13 ~ 2008-10-01IIF 49 - Secretary → ME - 40SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2006-12-15 ~ 2010-08-31IIF 25 - Director → ME2007-12-13 ~ 2008-10-01IIF 51 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28SUFFOLK LIFE SERVICES PUBLIC LIMITED COMPANY - 2005-01-18SUFFOLK MERCANTILE PUBLIC LIMITED COMPANY - 2004-12-23SUFFOLK MERCANTILE TRUST LIMITED - 1985-09-27STERLING WESTHORP & CO. LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2008-09-12 ~ 2010-08-31IIF 21 - Director → ME2007-12-13 ~ 2008-10-01IIF 62 - Secretary → ME - 42
SUFFOLK LIFE TRUSTEES LIMITED
06341296153 Princes Street, Ipswich, SuffolkActive Corporate (36 parents, 15 offsprings)Officer2007-08-13 ~ 2010-08-31IIF 22 - Director → ME2007-12-13 ~ 2008-10-01IIF 53 - Secretary → ME - 43INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03INTERNET CONTRACT SERVICES LIMITED - 1998-01-08110 Bishopsgate, LondonDissolved Corporate (18 parents)Officer2000-04-20 ~ 2001-04-23IIF 33 - Director → ME
- 44
- 45
TRIGOLD DEVELOPMENTS LIMITED
03080815Salem Bridge Brewery, Wainfleet, Skegness, LincolnshireDissolved Corporate (7 parents)Officer2016-08-01 ~ dissolvedIIF 65 - Secretary → ME - 46
VERTIS CONSULTING LIMITED
03147737110 Bishopsgate, LondonDissolved Corporate (13 parents)Officer1997-03-26 ~ 2001-04-23IIF 46 - Director → ME1997-03-26 ~ 2000-02-01IIF 57 - Secretary → ME - 47WYNNWITH GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-06-08
Administration ended on 2011-05-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2014-12-17LOPESFORGE LIMITED - 1995-07-032nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents)Officer2002-04-24 ~ 2003-10-23IIF 41 - Director → ME
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