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

Anderson, Ian

    Related profiles found in government register
  • Anderson, Ian
    British solicitor born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 David Street, Stonehaven, AB39 2AL

      IIF 1

    • 2 Bernham Avenue, Stonehaven, AB39 2WD

      IIF 2
  • Anderson, Ian
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Woodside Road, Sidcup, DA15 7JG, England

      IIF 3
  • Anderson, Ian
    British

    Registered addresses and corresponding companies
  • Anderson, Ian
    British joiner

    Registered addresses and corresponding companies

    • 1 Thames Brook Woodleigh Drive, Tweendykes Road, Hull, HU7 4WL

      IIF 13 IIF 14
  • Anderson, Ian
    British legal assistant

    Registered addresses and corresponding companies

    • 12 Mcnaughton Avenue, Buckie, Banffshire

      IIF 15
  • Anderson, Ian
    British solicitor

    Registered addresses and corresponding companies

    • 2 Bernham Avenue, Stonehaven, AB39 2WD

      IIF 16
  • Mr Ian Anderson
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bernham Avenue, Stonehaven, Aberdeenshire, AB39 2WD

      IIF 17
  • Anderson, Ian
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Thamesbrook, Woodleigh Drive, Tweendykes Road, Hull, East Yorkshire, HU7 4WL, United Kingdom

      IIF 18
  • Anderson, Ian
    British joiner born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Thames Brook Woodleigh Drive, Tweendykes Road, Hull, HU7 4WL

      IIF 19 IIF 20

    • 1, Thamesbrook, Sutton-on-hull, Hull, HU7 4WL, England

      IIF 21
  • Anderson, Ian
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, 741 Lightwood Road, Longton, Stoke On Trent, ST3 7HD

      IIF 22

    • 1, Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Ian Anderson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 13, Woodside Road, Sidcup, DA15 7JG, England

      IIF 27
  • Mr Ian Anderson
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Thamesbrook, Woodleigh Drive, Tweendykes Road, Hull, East Yorkshire, HU7 4WL, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Ian Anderson
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BB, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Princes House, Wright Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    1 Tape Street, Cheadle, Stoke On Trent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    913,251 GBP2024-02-29
    Officer
    2002-12-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    1 Thamesbrook Woodleigh Drive, Sutton, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    29,156 GBP2024-03-31
    Officer
    2020-07-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    HAPPY KIDZ O.S.C. LIMITED - 2000-08-24
    687-689 Holderness Road, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    202,575 GBP2024-03-31
    Officer
    1999-10-11 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    13 Woodside Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    22,816 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    32 David Street, Stonehaven
    Corporate (5 parents)
    Officer
    2015-09-21 ~ now
    IIF 1 - director → ME
  • 7
    MASONS ARMS (STOKE) LTD - 2013-07-09
    1 Tape Street, Cheadle, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,649 GBP2023-11-30
    Officer
    2012-10-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    2 Bernham Avenue, Stonehaven, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-09 ~ now
    IIF 2 - director → ME
    2003-04-09 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Tape Street, Cheadle, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,989 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 26 - director → ME
  • 10
    1 Tape Street, Cheadle, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 25 - director → ME
Ceased 13
  • 1
    Princes House, Wright Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ 2013-07-29
    IIF 20 - director → ME
  • 2
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 2002-04-07
    IIF 5 - secretary → ME
  • 3
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2002-04-07
    IIF 11 - secretary → ME
  • 4
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1994-12-15 ~ 2002-04-07
    IIF 9 - secretary → ME
  • 5
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2002-04-07
    IIF 6 - secretary → ME
  • 6
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2002-04-07
    IIF 4 - secretary → ME
  • 7
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-08 ~ 2002-04-07
    IIF 7 - secretary → ME
  • 8
    BAXTERS SCOTTISH GAME LIMITED - 2010-11-04
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2002-04-07
    IIF 10 - secretary → ME
  • 9
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    1992-07-23 ~ 2002-04-07
    IIF 15 - secretary → ME
  • 10
    2 Wheeleys Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    254 GBP2023-04-29
    Officer
    2003-03-20 ~ 2022-04-29
    IIF 19 - director → ME
    2003-03-20 ~ 2022-04-29
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAPPY KIDZ O.S.C. LIMITED - 2000-08-24
    687-689 Holderness Road, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    202,575 GBP2024-03-31
    Officer
    2013-07-29 ~ 2016-06-22
    IIF 21 - director → ME
  • 12
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    1999-10-11 ~ 2002-04-07
    IIF 8 - secretary → ME
  • 13
    28 Palace Road, Bordesley Green, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-11-30 ~ 2006-09-22
    IIF 22 - director → ME

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.