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
Individuals in focus
Waite, William John
Waite, William John
British banker born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 1
84, Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX, United Kingdom
Waite, William John
British corporate advisor born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 2 78, Pall Mall, London, SW1Y 5ES, England
Mr Lloyd Williams
British born in April 1969Resident in England
Registered addresses and corresponding companiesSamuel, William
British director born in April 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1, Abbotsford Road, North Berwick, East Lothian, EH39 5DA, United Kingdom
Samuel, William
British retired born in April 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Ferniehill House, Stanley, Perth, PH1 4QD, United Kingdom
Samuel, William Leggate
British business manager born in June 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 7 18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
Samuel, William Leggate
British director born in June 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 8 18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
Samuel, William Leggate
British property manager born in June 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 9 18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
Bowen, William Douglas
British corporate advisor born in February 1956Resident in Canada
Registered addresses and corresponding companies
IIF 10 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom
Donne, George William Gareth
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesDonne, George William Gareth
British consultant born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 13 Saritamer, Birtley Rise, Bramley, Guildford, GU5 0HZ, England
Donne, George William Gareth
British consultants born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 14 Lockstrood Farm, Ditchling Common, Burgess Hill, West Sussex, RH15 0SJ, United Kingdom
Donne, George William Gareth
British corporate advisor born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 15 The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
Donne, George William Gareth
British corporate financier born in October 1977Resident in England
Registered addresses and corresponding companiesDonne, George William Gareth
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 21 Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Donne, George William Gareth
British entrepreneur born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 22 25, Bilton Road, Rugby, Warwickshire, CV22 7AG, United Kingdom
Donne, George William Gareth
British general manager born in October 1977Resident in England
Registered addresses and corresponding companiesDonne, George William Gareth
British investment banker born in October 1977Resident in England
Registered addresses and corresponding companiesGreene, William, Mr.
British financial advisor born in February 1979Resident in Norway
Registered addresses and corresponding companies
IIF 28 -, Ullveien 11c, 0791, Oslo, Norway
Samuel, Lloyd William Bain
British company director born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 29 C/o Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom
Samuel, Lloyd William Bain
British development manager born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 30 Broadgreen, Cargill, Perth, PH2 6DS
Samuel, Lloyd William Bain
British property developer born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Broadgreen, Cargill, Perth, PH2 6DS
Samuel, William
British bank consultant born in April 1943Registered addresses and corresponding companies
IIF 32 Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
Samuel, William
British bank official born in April 1943Registered addresses and corresponding companies
IIF 33 Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
Samuel, William
British consultant born in April 1943Registered addresses and corresponding companies
IIF 34 Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
Samuel, William
British corporate advisor born in April 1943Registered addresses and corresponding companies
IIF 35 Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
Samuel, William
British director born in April 1943Registered addresses and corresponding companiesWilliams, Lloyd
British corporate advisor born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Williams, Lloyd
British director born in April 1969Resident in England
Registered addresses and corresponding companiesWilliams, Lloyd
British portfolio director born in April 1969Resident in England
Registered addresses and corresponding companiesBowen, William Douglas
British corporate advisorRegistered addresses and corresponding companies
IIF 50 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom
William Samuel
British born in April 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 51 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
Bent, William Brendan
British corporate advisor born in July 1968Resident in Australia
Registered addresses and corresponding companies
IIF 52 23 Meadowbank Gardens, Hillarys, Western Australia 6025, Australia
Mr George William Gareth Donne
British born in October 1977Resident in England
Registered addresses and corresponding companiesAckery, Duncan William Melville
British business executive born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 55 Tate, Millbank, London, SW1P 4RG
Ackery, Duncan William Melville
British catering consultant born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 56 Whitechapel Gallery, 77-82 Whitechapel High Street, London, E1 7QX
Ackery, Duncan William Melville
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 57 Ground Floor 66, High Street, Lewes, BN7 1XG, England
Ackery, Duncan William Melville
British corporate advisor born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 58 Ground Floor 66, High Street, Lewes, BN7 1XG, England
Ackery, Duncan William Melville
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 59 Whitechapel Gallery, 77-82 Whitechapel High Street, London, E1 7QX
Ackery, Duncan William Melville
British hospitality and retail consultant born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 60 28, Throgmorton Street, London, EC2N 2AN, England
Ackery, Duncan William Melville
British hospitality consultant born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 61 99 Western Road, Lewes, BN7 1RS, United Kingdom
Ackery, Duncan William Melville
British managing director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 62 72 Godolphin Road, London, W12 8JW
Mr Lloyd William Bain Samuel
British born in October 1968Resident in Scotland
Registered addresses and corresponding companiesWaite, William
Registered addresses and corresponding companies
IIF 65 84, Wigmore Road, Wigmore, Gillingham, Kent, ME8 0SX, United Kingdom
William Leggate Samuel
British born in June 1951Resident in Scotland
Registered addresses and corresponding companiesMr William Douglas Bowen
British born in February 1956Resident in Canada
Registered addresses and corresponding companies
IIF 68 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom
Williams, Lloyd
British director born in April 1969Resident in Bahrain
Registered addresses and corresponding companiesDonne, George William Gareth
born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 71 Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
Donne, George William Gareth
British general manager born in October 1977Registered addresses and corresponding companies
IIF 72 Flat 3, Park South Jay Court, Austin Road, London, SW115JN
Mr Duncan William Melville Ackery
British born in August 1961Resident in England
Registered addresses and corresponding companiesWilliams, Lloyd
born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 76 17, Robert Street, York, YO23 1PS, United Kingdom
Williams, Lloyd
British banker born in April 1969Registered addresses and corresponding companies
IIF 77 Moorland House, Chaple Street Epworth, Doncaster, DN9 1NQ
Williams, Lloyd
British director born in April 1969Registered addresses and corresponding companiesWilliamson, Richard John Langford
British chief operational officer born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 80 46, Aldgate High Street, Suite 20, London, EC3N 1AL, United Kingdom
Williamson, Richard John Langford
British corporate advisor born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 81 24, Harmony Street, Tunbridge Wells, Kent, TN4 8NS, England
Williamson, Richard John Langford
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 82 24, Harmony Street, Tunbridge Wells, TN4 8NS, England
Ackery, Duncan William Melville
British Registered addresses and corresponding companies
IIF 83 Ground Floor 66, High Street, Lewes, BN7 1XG, England
Williams, Lloyd
British bookkeeperRegistered addresses and corresponding companiesGreene, William, Mr.
United Kingdom corporate advisor born in February 1979Resident in Norway
Registered addresses and corresponding companies
IIF 86 Holton Hall, Holton St Mary, Colchester, Essex, CO7 6NN, United Kingdom
Mr Richard John Langford Williamson
British born in June 1972Resident in England
Registered addresses and corresponding companiesSamuel, Lloyd William Bain
Registered addresses and corresponding companies
IIF 89 Broadgreen, Cargill, Perth, PH2 6DS
Mr Kiat Wai Du
Malaysian born in December 1978Resident in Malaysia
Registered addresses and corresponding companiesWilliamson, Richard
Registered addresses and corresponding companies
IIF 92 24, Harmony Street, Tunbridge Wells, Kent, TN4 8NS, England
Hue Williams, Charles James
British Registered addresses and corresponding companies
IIF 93 32 Redcliffe Road, London, SW10 9NP
Du, Kiat Wai
Malaysian corporate advisor born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesDu, Kiat Wai
Malaysian financial advisor born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 44, Sefton Avenue, London, NW7 3QD, United Kingdom
Hue Williams, Charles James
British consultant born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 17 Hill Street, 1st Floor, 17 Hill Street, London, W1J 5LJ, England
Hue Williams, Charles James
British corporate advisor born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 32 Redcliffe Road, London, SW10 9NP
Hue Williams, Charles James
British director born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 32 Redcliffe Road, London, SW10 9NP
Hue Williams, Charles James
British none born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 32, Redcliffe Road, London, SW10 9NP, Uk
Hue Williams, Charles James
British stockbrocker born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 32 Redcliffe Road, London, SW10 9NP
Hue Williams, Charles James
British stockbroker born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 32 Redcliffe Road, London, SW10 9NP
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 2a Beverley Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2025-02-28Officer
2007-04-15 ~ nowIIF 52 - Director → ME - 2 Ground Floor 66 High Street, Lewes, EnglandActive Corporate (2 parents)Equity (Company account)270,878 GBP2024-03-31Officer 2003-03-12 ~ nowIIF 57 - Director → ME 2003-03-12 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents, 2 offsprings)Officer 2013-01-18 ~ dissolvedIIF 18 - Director → ME
- 4 Walton House, 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (2 parents, 2 offsprings)Officer 2014-06-01 ~ dissolvedIIF 71 - LLP Designated Member → ME
- 5 William Greene, Holton Hall, Holton St Mary, Colchester, EssexDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 86 - Director → ME
- 6 84 Wigmore Road, Wigmore, Gillingham, KentDissolved Corporate (2 parents)Officer 2012-09-05 ~ dissolvedIIF 1 - Director → ME 2012-09-05 ~ dissolvedIIF 65 - Secretary → ME
- 7 25 Bilton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 22 - Director → ME
- 8 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2013-01-25 ~ dissolvedIIF 17 - Director → ME
- 9 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 26 - Director → ME
- 10 Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11 46 Aldgate High Street, Suite 20, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-579,665 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 80 - Director → ME
- 12 1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2024-04-26 ~ nowIIF 42 - Director → ME
- 13 1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)7,608,657 GBP2024-11-30Officer 2024-04-26 ~ nowIIF 41 - Director → ME
- 14 C/o Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)19,259 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 29 - Director → MEPerson with significant control 2023-01-25 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 15 1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-26 ~ nowIIF 43 - Director → ME
- 16 1 Calverley Road, Oulton, Leeds, West YorkshireActive Corporate (5 parents)Equity (Company account)9,812,895 GBP2022-11-30Officer 2024-04-26 ~ nowIIF 44 - Director → ME
- 17 1 Calverley Road, Oulton, Leeds, West YorkshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,858,405 GBP2023-05-31Officer 2024-04-26 ~ nowIIF 45 - Director → ME
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)277,391 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 38 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-28 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 Ground Floor 66 High Street, Lewes, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-31 ~ nowIIF 58 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 27 - Director → ME
- 22 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2013-01-25 ~ dissolvedIIF 16 - Director → ME
- 23 24 Harmony Street, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,851 GBP2015-12-31Officer 2013-12-02 ~ dissolvedIIF 81 - Director → ME 2013-12-02 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 24 Harmony Street, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)1,172 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 82 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 25AMV MINING LIMITED - 2013-04-19AMV (UK) LIMITED - 2013-02-19 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 20 - Director → ME
- 26 17 Lower Road, Fetcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2013-07-11 ~ dissolvedIIF 2 - Director → ME
- 27HEIMDALL ENERGY VENTURES LIMITED - 2013-01-09 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)261,985 GBP2016-12-31Officer 2012-11-02 ~ dissolvedIIF 25 - Director → ME
- 28
IGNITE FINTECH LTD
- nowSUSTAINABLE EQUITY LTD - 2023-06-24WD ASSETS LTD - 2023-05-01 4385, 10392311: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 96 - Director → ME - 29INGENIOUS HAUS (UK) LTD. - 2021-08-11 44 Sefton Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-12-16 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 30 44 Sefton Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 95 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 31LOMOND VENTURES THIRTY SIX LIMITED - 1997-05-29LOMOND PROPERTY MANAGEMENT LIMITED - 2013-05-03 C/o Mclay Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)930,576 GBP2024-04-30Officer 1997-05-28 ~ nowIIF 30 - Director → ME 1997-05-28 ~ nowIIF 89 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 2011-11-14 ~ dissolvedIIF 15 - Director → ME
- 33 Level 2 The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)443,322 GBP2021-04-30Officer 2002-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 William Greene, Holton Hall Hadleigh Road, Holton St. Mary, Colchester, EnglandDissolved Corporate (3 parents)Officer 2014-12-12 ~ dissolvedIIF 28 - Director → ME
- 35 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,625 GBP2017-10-31Officer 2007-10-17 ~ dissolvedIIF 10 - Director → ME 2007-10-17 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 36 99 Western Road, Lewes, EnglandDissolved Corporate (2 parents)Equity (Company account)-510 GBP2021-03-31Officer 2017-03-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Saritamer Birtley Rise, Bramley, Guildford, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-33,092 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-22 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
Ceased
39
- 1
ACORN BIDCO LIMITED
- nowCROSSCO (1415) LIMITED - 2017-03-15 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-12-20 ~ 2021-07-31IIF 47 - Director → ME - 2
ACORN TOPCO LIMITED
- nowCROSSCO (1414) LIMITED - 2017-03-15 4 Beacon Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-12-20 ~ 2021-07-31IIF 46 - Director → ME - 3ELYDALE LIMITED - 2008-09-11MOTHERWELL BRIDGE LIMITED - 2021-06-01 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer 2008-06-12 ~ 2014-03-10IIF 70 - Director → ME
- 4 Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-2,521,510 GBP2024-01-01 ~ 2024-12-31Officer 2019-04-01 ~ 2020-12-10IIF 49 - Director → ME
- 5 Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2019-04-01 ~ 2020-12-10IIF 48 - Director → ME
- 6
BAA BAR GROUP PLC
- nowSHARP CREATION PLC - 2006-10-30SHARP CREATION LIMITED - 2004-10-06WC CO (17) LIMITED - 2003-07-08 Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 2006-11-13 ~ 2006-11-17IIF 78 - Director → ME - 7LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06 4d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)971,794 GBP2025-03-31Officer 1997-05-29 ~ 2023-01-18IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-18IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Leonard Curtis, Hollins Mount Hollins Lane, BuryDissolved Corporate (3 parents)Officer 2006-04-20 ~ 2007-11-18IIF 77 - Director → ME 2006-01-30 ~ 2006-02-06IIF 79 - Director → ME
- 9
ELYDALE LIMITED
- nowMOTHERWELL BRIDGE LIMITED - 2008-09-11DMWS 788 LIMITED - 2006-11-10 Ernst & Young Llp, Ten, George Street, EdinburghDissolved CorporateOfficer 2008-06-12 ~ 2012-11-27IIF 69 - Director → ME - 10 Royal Court Theatre, Sloane Square, LondonActive Corporate (4 parents)Officer 2014-11-06 ~ 2024-05-20IIF 60 - Director → ME
- 11GOLDEN DECANTERS LIMITED - 2015-03-10 Ferniehill House, Stanley, PerthDissolved Corporate (2 parents)Officer 2014-02-25 ~ 2015-02-26IIF 6 - Director → ME
- 12 Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (2 parents)Officer 2020-02-26 ~ 2022-05-04IIF 11 - Director → ME
- 13 Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-02-28 ~ 2021-01-05IIF 39 - Director → ME
- 14 Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-02-28 ~ 2021-01-05IIF 40 - Director → ME
- 15CLERKCHEM LIMITED - 1987-09-22 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer ~ 2002-10-01IIF 101 - Director → ME
- 16
IKON SCIENCE LIMITED
- nowGENUSGEO LTD. - 2001-04-26 1st Floor 1 The Crescent, Surbiton, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2006-11-01 ~ 2008-09-03IIF 98 - Director → ME - 17
KWASI ENERGY LIMITED
- nowAMV OIL LIMITED - 2013-04-19 25 Bilton Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer 2013-02-14 ~ 2013-03-14IIF 19 - Director → ME - 18ADDSPORT LIMITED - 1999-12-15LAMBERT OIL AND GAS ADVISORY LIMITED - 2000-01-19 17 Hill Street 1st Floor, 17 Hill Street, London, EnglandActive Corporate (10 parents)Equity (Company account)2,914,028 GBP2023-12-31Officer 2007-01-01 ~ 2022-12-31IIF 97 - Director → ME 2003-10-23 ~ 2006-12-15IIF 93 - Secretary → ME
- 19LOTHIAN FIFTY (558) LIMITED - 1999-08-24 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2006-10-02 ~ 2011-06-29IIF 31 - Director → ME
- 20LOMOND VENTURES THIRTY SIX LIMITED - 1997-05-29LOMOND PROPERTY MANAGEMENT LIMITED - 2013-05-03 C/o Mclay Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)930,576 GBP2024-04-30Officer 2000-05-05 ~ 2004-03-31IIF 9 - Director → ME 1997-05-28 ~ 2004-03-31IIF 37 - Director → ME 1997-05-28 ~ 2020-12-16IIF 5 - Director → ME
- 21
MILA RESOURCES PLC
- nowMILA RESOURCES LIMITED - 2015-10-23 C/o Arch Law Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2015-06-03 ~ 2019-03-15IIF 14 - Director → ME - 22
NCNA PROPERTIES LIMITED
- nowCNC PROPERTIES LIMITED - 2012-05-10CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02 2nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Officer 1997-06-26 ~ 1999-04-29IIF 36 - Director → ME - 23SKILLFULTASK LIMITED - 1997-10-02 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 1997-10-07 ~ 2000-04-26IIF 32 - Director → ME
- 24
PRIORITY SITES LIMITED
- nowSPARKLING EDGE LIMITED - 1997-10-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer 1997-10-07 ~ 2000-04-26IIF 33 - Director → ME - 25
QUAY NOMINEES LIMITED
- nowS. JENKINS NOMINEE LIMITED - 1990-01-12 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents)Officer 1994-04-13 ~ 2002-10-01IIF 99 - Director → ME - 26 39 Elmbank Crescent, GlasgowActive Corporate (15 parents)Officer 1997-11-13 ~ 1999-12-23IIF 35 - Director → ME
- 27
TATE ENTERPRISES LTD
- nowALNERY NO. 1538 LIMITED - 1996-03-27TATE GALLERY RESTAURANT LIMITED - 2001-01-18 Tate, Millbank, LondonActive Corporate (13 parents)Officer 2015-09-01 ~ 2022-02-24IIF 55 - Director → ME 1999-07-21 ~ 2006-11-21IIF 62 - Director → ME - 28SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26TRUSHELFCO (NO.1014) LIMITED - 1987-02-19CARRCHASE NOMINEES LIMITED - 1999-11-30PRO-AM NOMINEES LIMITED - 1993-09-01 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 1999-10-29 ~ 2002-10-01IIF 102 - Director → ME
- 29 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)225,332 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-05-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Hampden Park, GlasgowActive Corporate (4 parents)Officer 1997-11-14 ~ 1999-09-13IIF 34 - Director → ME
- 31 C/o Resolve Advisory Limited, 22 York Buildings, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2008-02-14 ~ 2010-03-31IIF 23 - Director → ME
- 32 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 offsprings)Officer 2008-02-01 ~ 2010-03-31IIF 12 - Director → ME
- 33BDBCO NO. 640 LIMITED - 2004-05-07CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27 C/o Resolve Advisory Limited, 22 York Buildings, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,165,748 GBP2024-06-30Officer 2008-02-14 ~ 2010-03-31IIF 24 - Director → ME
- 34CELTIC PETROLEUM LIMITED - 2004-11-02EMERALD RESOURCES LIMITED - 2000-05-18TINBERLEY LIMITED - 1983-02-03 C/o Resolve Advisory Limited, 22 York Buildings, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer 2008-02-14 ~ 2010-03-31IIF 72 - Director → ME
- 35THE WHITECHAPEL ART GALLERY TRUSTEE LIMITED - 2008-12-28 Whitechapel Gallery, 77-82 Whitechapel High Street, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-04-08 ~ 2015-03-23IIF 59 - Director → ME
- 36WHITECHAPEL VENTURES LIMITED - 2008-12-28 Whitechapel Gallery, 77-82 Whitechapel High Street, LondonActive Corporate (2 parents)Current Assets (Company account)879,327 GBP2024-03-31Officer 2005-04-01 ~ 2015-03-23IIF 56 - Director → ME
- 37 11 Woodlands Crescent, DorchesterDissolved Corporate (1 parent)Officer 2010-03-12 ~ 2016-03-15IIF 100 - Director → ME
- 38YANDELL HOLDINGS LIMITED - 2001-09-17 Argent House, 5 Goldington Road, Bedford, BedsActive Corporate (3 parents, 6 offsprings)Equity (Company account)10,000 GBP2024-12-31Officer 2006-02-06 ~ 2007-05-31IIF 84 - Secretary → ME
- 39SWIFT 1557 LIMITED - 1986-08-12 Argent House, 5 Goldington Road, Bedford, BedfordshireActive Corporate (4 parents)Equity (Company account)195,528 GBP2024-12-31Officer 2006-02-06 ~ 2007-05-31IIF 85 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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