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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

Fielding, Richard

    Related profiles found in government register
  • Fielding, Richard
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 1

    • Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 2
  • Fielding, Richard
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 32, Anyards Road, Cobham, KT11 2LA, England

      IIF 3

    • Mainwood Farm, Kneesall, Newark, NG22 0AH, England

      IIF 4

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 5

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 6

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 7

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 8

    • Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, NG34 7EQ, United Kingdom

      IIF 9

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 10 IIF 11

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 12

    • The Dower House Hotel, Manor Estate, Woodhall Spa, Lincolnshire, LN10 6PY, United Kingdom

      IIF 13
  • Fielding, Richard
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 14
  • Fielding, Richard
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Icon Business Centre, Lake View Drive, Annesley, Nottinghamshire, NG15 0DT, United Kingdom

      IIF 15

    • Old Rectory, Church Hill Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 16

    • The Old Rectory, Church Hill, Plumtree, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 17
  • Fielding, Richard
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 18 IIF 19 IIF 20
  • Fielding, Richard
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Poynt 45, Wollaton Street, Nottingham, NG1 5FW

      IIF 21
  • Fielding, Richard
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 22
  • Fielding, Richard
    British company director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 23 IIF 24 IIF 25
  • Fielding, Richard
    British company secretary born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 26 IIF 27
  • Fielding, Richard
    British company secretary and director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 28
  • Fielding, Richard
    British director born in October 1967

    Registered addresses and corresponding companies
  • Fielding, Richard
    British fin director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 33 IIF 34 IIF 35
  • Fielding, Richard
    British finance director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 36
  • Fielding, Richard
    British financial director born in October 1967

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 37
  • Richard Fielding
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 38 IIF 39
  • Fielding, Richard
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, New Road, Chippenham, Wiltshire, SN15 1HS, England

      IIF 40

    • The Old Rectory, Church Hill, Plumtree, Nottingham, , NG12 5ND,

      IIF 41
  • Fielding, Richard
    British

    Registered addresses and corresponding companies
  • Fielding, Richard
    British accountant

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 55 IIF 56 IIF 57
  • Fielding, Richard
    British company director

    Registered addresses and corresponding companies
  • Fielding, Richard
    British company secretary

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 62 IIF 63
  • Fielding, Richard
    British company secretary an

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 64
  • Fielding, Richard
    British company secretary and director

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 65
  • Fielding, Richard
    British director

    Registered addresses and corresponding companies
  • Fielding, Richard
    British finance director

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 76 IIF 77 IIF 78

    • The Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 79
  • Fielding, Richard

    Registered addresses and corresponding companies

    • 4a The Flintham Hine Hall, Ransom Drive Mapperley, Nottingham, Nottinghamshire, NG3 5PQ

      IIF 80 IIF 81 IIF 82

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 85

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 86

    • Old Rectory, Church Hill, Plumtree, Nottingham, Nottinghamshire, NG12 5ND, United Kingdom

      IIF 87

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 88
  • Mr Richard Fielding
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire, LN11 8HB

      IIF 89

    • Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 90

    • Old Rectory, Church Hill Plumtree, Nottingham, NG12 5ND, United Kingdom

      IIF 91

    • Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire, NG12 5ND

      IIF 92

    • The Griffin, Main Road, Plumtree, Nottingham, NG12 5NB, England

      IIF 93

    • The Old Rectory, Church Hill, Plumtree, Nottingham, NG12 5ND, England

      IIF 94

    • Wynn House, Hertburn Estate, Hertburn, Washington, NE37 2SF, England

      IIF 95

    • C/o Lightside Financial, Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset, BS22 7YA

      IIF 96

    • Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

      IIF 97
child relation
Offspring entities and appointments
Active 17
  • 1
    WILLOUGHBY (605) LIMITED - 2012-10-23
    The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    -376,598 GBP2024-11-30
    Officer
    2012-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    BRENT SUPPLY TEACHING AGENCY LIMITED - 2002-01-02
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 21 - Director → ME
  • 3
    DESIGN A GIFT LTD - 2017-05-09
    Old Rectory, Church Hill Plumtree, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 4
    Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -524,160 GBP2017-06-30
    Officer
    2014-03-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 5
    Old Rectory Church Hill, Plumtree, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -208,996 GBP2024-09-30
    Officer
    2016-09-14 ~ now
    IIF 6 - Director → ME
    2016-09-14 ~ now
    IIF 86 - Secretary → ME
  • 6
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    121,167 GBP2024-08-31
    Officer
    2014-01-31 ~ now
    IIF 8 - Director → ME
  • 7
    DPS DIGITAL (LINCS) LTD - 2024-06-27
    Unit 18 Sleaford Business Park, East Road Industrial Estate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,355,936 GBP2024-08-31
    Officer
    2016-03-08 ~ now
    IIF 9 - Director → ME
  • 8
    Old Rectory Church Hill, Plumtree, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,029,930 GBP2024-08-31
    Officer
    2022-09-30 ~ now
    IIF 2 - Director → ME
    2022-09-30 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Old Rectory, Church Hill Plumtree, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,643 GBP2024-03-31
    Officer
    2003-07-31 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Officer
    2018-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Officer
    2012-04-30 ~ now
    IIF 12 - Director → ME
  • 12
    Old Rectory Church Hill, Plumtree, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    Pure Offices Lake View Drive, Annesley, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 14 - Director → ME
    2012-02-22 ~ dissolved
    IIF 85 - Secretary → ME
  • 14
    MACAULEY'S TEAHOUSE LIMITED - 2004-01-22
    Old Rectory Church Hill, Plumtree, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -648,297 GBP2024-11-30
    Officer
    2008-06-30 ~ now
    IIF 13 - Director → ME
    2008-09-22 ~ now
    IIF 75 - Secretary → ME
  • 15
    Wynn House Hertburn Estate, Hertburn, Washington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 95 - Has significant influence or control → OE
  • 17
    OIL CONSULTANTS LIMITED - 2022-08-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ now
    IIF 11 - Director → ME
    2023-07-17 ~ now
    IIF 88 - Secretary → ME
Ceased 23
  • 1
    27-28 New Road, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,098 GBP2022-02-28
    Officer
    2012-02-14 ~ 2012-02-20
    IIF 40 - LLP Designated Member → ME
  • 2
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 28 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 76 - Secretary → ME
    1996-07-16 ~ 1999-12-20
    IIF 65 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 64 - Secretary → ME
  • 3
    Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2019-07-31
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 22 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 57 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 56 - Secretary → ME
    1996-07-03 ~ 1999-12-20
    IIF 55 - Secretary → ME
  • 4
    TEKTRA LIMITED - 2009-05-07
    TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
    HYLIGHT LIMITED - 1986-09-17
    C/o Mazars, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,010 GBP2022-07-31
    Officer
    2000-09-13 ~ 2002-11-07
    IIF 30 - Director → ME
    2000-09-13 ~ 2002-01-25
    IIF 74 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 68 - Secretary → ME
  • 5
    FIRST4SKILLS LIMITED - 2012-10-18
    PROTOCOL SKILLS LIMITED - 2011-01-31
    SPRING GENERAL SERVICES LIMITED - 2002-03-04
    SPRING GENERAL SERVICES PLC - 1998-07-08
    THE LINK ORGANISATION PLC - 1998-05-29
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ 2002-11-07
    IIF 26 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 62 - Secretary → ME
    2001-01-18 ~ 2002-01-25
    IIF 63 - Secretary → ME
  • 6
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2002-11-07
    IIF 31 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 69 - Secretary → ME
    2000-09-14 ~ 2002-01-25
    IIF 70 - Secretary → ME
  • 7
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    121,167 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-21 ~ 2007-10-01
    IIF 20 - Director → ME
    1999-04-21 ~ 2007-10-01
    IIF 79 - Secretary → ME
  • 9
    12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1999-12-16 ~ 2002-11-07
    IIF 29 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 67 - Secretary → ME
    1999-12-16 ~ 2002-01-25
    IIF 66 - Secretary → ME
  • 10
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1999-12-19 ~ 2002-11-07
    IIF 32 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 42 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 48 - Secretary → ME
  • 11
    PROTOCOL EDUCATION LIMITED - 2002-07-18
    EDUCATION LECTURING SUPPORT LTD - 2000-07-25
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 35 - Director → ME
    2000-11-22 ~ 2002-01-25
    IIF 52 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 49 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 44 - Secretary → ME
  • 12
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-11-07
    IIF 27 - Director → ME
    2001-01-18 ~ 2002-01-25
    IIF 81 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 80 - Secretary → ME
  • 13
    INGLEBY (1373) LIMITED - 2001-03-02
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-02-06 ~ 2002-11-07
    IIF 25 - Director → ME
    2001-02-06 ~ 2002-01-25
    IIF 58 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 59 - Secretary → ME
  • 14
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2002-11-07
    IIF 23 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 61 - Secretary → ME
    2000-12-13 ~ 2002-01-25
    IIF 60 - Secretary → ME
  • 15
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    1996-07-16 ~ 2002-11-07
    IIF 24 - Director → ME
    2000-11-02 ~ 2002-01-25
    IIF 82 - Secretary → ME
    1996-07-16 ~ 1999-12-20
    IIF 84 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 83 - Secretary → ME
  • 16
    EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 37 - Director → ME
    2000-11-22 ~ 2002-01-25
    IIF 50 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 47 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 43 - Secretary → ME
  • 17
    EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 33 - Director → ME
    2000-11-22 ~ 2002-01-25
    IIF 51 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 46 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 45 - Secretary → ME
  • 18
    PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
    EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
    Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 2002-11-07
    IIF 34 - Director → ME
    2002-01-25 ~ 2002-08-28
    IIF 71 - Secretary → ME
    2000-07-06 ~ 2002-01-25
    IIF 72 - Secretary → ME
    1995-08-01 ~ 1997-05-09
    IIF 73 - Secretary → ME
  • 19
    STEP DIRECT LIMITED - 2001-06-20
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2002-11-07
    IIF 36 - Director → ME
    2000-07-31 ~ 2002-01-25
    IIF 77 - Secretary → ME
    2002-01-25 ~ 2002-08-28
    IIF 78 - Secretary → ME
  • 20
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Officer
    2012-04-20 ~ 2016-02-10
    IIF 15 - Director → ME
  • 21
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-03 ~ 2017-05-23
    IIF 18 - Director → ME
    2005-07-03 ~ 2016-04-19
    IIF 53 - Secretary → ME
  • 22
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2005-07-04 ~ 2017-05-23
    IIF 19 - Director → ME
    2005-07-04 ~ 2016-04-19
    IIF 54 - Secretary → ME
  • 23
    C/o Lightside Financial Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-28
    Officer
    2016-06-07 ~ 2019-03-07
    IIF 4 - Director → ME
    Person with significant control
    2016-06-07 ~ 2019-03-08
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.