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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tye Douglas Macleod

    Related profiles found in government register
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 1 IIF 2

    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 3
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 55
  • Macleod, Tye Douglas
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 56
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Roker Avenue, Manchester, M13 0TP, England

      IIF 57
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 58
  • Macleod, Tye Douglas
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Tye Douglas
    British born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 66
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 67 IIF 68 IIF 69

    • Suite 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 70
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 75, Barr Street, Birmingham, B19 3DS, England

      IIF 71

    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86

    • Unit 8c R37, St. James's Road, Blackburn, BB1 8ET, England

      IIF 87

    • Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, BB1 8ET, England

      IIF 88

    • Woodcocks, Chapel Lane, Harlow, CM17 9AJ, England

      IIF 89

    • Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

      IIF 90

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 91

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92

    • 24, Hans Place, Flat 5, London, SW1X 0JY, England

      IIF 93

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 94 IIF 95

    • 13, Parkwood Road, Manchester, M23 0AA, England

      IIF 96 IIF 97

    • 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 98 IIF 99

    • 19, High Street- Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 100

    • 20-30a, Abington Street, Northampton, NN1 2AJ, England

      IIF 101

    • 2, South Hill Street, Oldham, OL4 1DZ, England

      IIF 102

    • 11, Patmore Way, Romford, RM5 2HE, England

      IIF 103

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 104 IIF 105 IIF 106

    • Grange House, Brick Kiln Street, Office 4, Tipton, DY4 9BP, England

      IIF 107

    • 106, Bewsey Road, Warrington, WA5 0JT, England

      IIF 108

    • 39, Folly Lane, Warrington, WA5 0NF, England

      IIF 109

    • 55, Europa Avenue, West Bromwich, B70 6TS, England

      IIF 110
child relation
Offspring entities and appointments 54
  • 1
    13168375 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-20
    Commencement of winding up on 2024-07-03
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD
    - 2021-07-19 13168375
    Union House, 111 New Union Street, Coventry, England
    Liquidation Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 90 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    AIRNLEY LTD
    13315538
    Unit 3 Heath Street, Smethwick, England
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 65 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    ALVANIE LTD
    13314352
    Office G1, Bath Street, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 84 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BARTROM LTD
    12923167
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 86 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    BEDBURN LTD
    12413999
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-14
    Commencement of winding up on 2023-11-21
    Conclusion of winding up on 2025-04-07
    Dissolved on 2025-07-16
    4385, 12413999 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-01-31
    IIF 58 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    BREURN LTD
    12782024
    Unit 19 Bulcote Business Park, Randall Park Way, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 69 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CARNFIRTH LTD
    13169534
    212 Palmerston Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 79 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    CASHLIE LTD
    12512317
    Unit 3 41 West Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 68 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CHARMSLEY LTD
    12923408
    83a Salusbury Road, London
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 91 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    CONKLIN LTD
    12605247
    27 Cambridge Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 77 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    CORNSAY LTD
    12413165
    13 Runhall Close, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 57 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    COUSHBY LTD
    13579086
    42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    CRAYLISH LTD
    13169656
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 87 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-16
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    DALGONAR LTD
    12659661
    106 Bewsey Road, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-23
    IIF 108 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    DRAITONS LTD
    12923322
    Unit 13 Brent New Enterprise Centre, London
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 93 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    DREISTON LTD
    13051257
    Grange House, Brick Kiln Street, Tipton, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 107 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    EFFLETON LTD
    13314403
    Woodcocks, Chapel Lane, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 89 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    ESPERLEY LTD
    12408481
    17 Beech Street, Radcliffe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 61 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    GOLDBRAUN LTD
    13168507
    20 Navigation Street, Unit 1, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 78 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    HUFFNAM LTD
    13049604
    244b Alma Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 73 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    INNELLAN LTD
    12658607
    Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 88 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    KINOOSAO LTD
    12603833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-25
    Dissolved on 2023-11-09
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 81 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    KITSCOTTY LTD
    12604664
    39 Folly Lane, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 109 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    LEERINGTON LTD
    13169071
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 96 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    LONGDOR LTD
    13166308
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 97 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    LOVERNA LTD
    12605007
    11 Patmore Way, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ 2020-07-02
    IIF 103 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-02
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    LUTOSE LTD
    12604767
    10 Rea Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 60 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    MALADON LTD
    13169683
    Suite 5, 207 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 59 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    MALFORTH LTD
    13314342
    25, 42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 30
    MALLYTON LTD
    13349278
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 98 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    MARPAZ LTD
    13166449
    2 South Hill Street, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ 2021-07-09
    IIF 102 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-09
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    MARWAYNE LTD
    12604654
    20-30a Abington Street, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 101 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    MDF & PARTNERS UK LTD - now
    RILLOPEN LTD
    - 2020-09-10 12780716
    75 Oxygen Western Gateway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 70 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    MISSINIPE LTD
    12604041
    47 Cumberland Road, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 83 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    NAICAM LTD
    12604343
    47 Croftmeadow Court, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 80 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    NOTIGI LTD
    12604238
    4385, 12604238 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 74 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 8 - Right to appoint or remove directors → OE
  • 37
    ONRIFE LTD
    13051598
    64 Nile Street, International House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 95 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 38
    OTHDRILL LTD
    13169556
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 82 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    PRESPATOU LTD
    12604226
    57 Wattville Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 76 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 21 - Right to appoint or remove directors → OE
  • 40
    RANKY LTD
    10537046
    409 Harlington Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 63 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    SANDOX LTD
    12659601
    75 Barr Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 71 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 42
    SHERRIDON LTD
    12606220
    42 Church Street, Shildon, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 66 - Director → ME
    2020-08-24 ~ 2021-09-16
    IIF 64 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-16
    IIF 5 - Right to appoint or remove directors → OE
    2025-01-22 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 43
    SPRINT GAMING LIMITED
    12549200
    5a Chapmans Crescent, Chesham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ 2023-04-05
    IIF 56 - Director → ME
    Person with significant control
    2020-04-07 ~ 2023-04-05
    IIF 1 - Has significant influence or control → OE
  • 44
    SUBMIT LTD
    10448078
    63/66 Fitth Floor Suite 23 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 62 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 10 - Right to appoint or remove directors → OE
  • 45
    SUBTOTAL LTD
    10425013
    Charter House, St. Leonards Road, Bexhill-on-sea, England
    Liquidation Corporate (4 parents)
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 67 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 18 - Right to appoint or remove directors → OE
  • 46
    SUMITON LTD
    13168330
    121 - 122 High Street, Cradley Heath, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-03-24
    IIF 110 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-03-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 47
    TADOULE LTD
    12606215
    42 Church Street, Shildon, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 72 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    TORCAN LTD
    13051326
    4385, 13051326: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 92 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 49
    TORSONCE LTD
    13051459
    776-778 Barking Road, International House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 94 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 50
    TUXION LTD
    13579120
    42 Church Street, Shildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 51
    UPFLOW LTD
    10455110
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 85 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 29 - Right to appoint or remove directors → OE
  • 52
    WABOWDEN LTD
    12605370
    57 Wattville Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 75 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 11 - Right to appoint or remove directors → OE
  • 53
    WORTHLEY LTD
    12922367
    19 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-24
    IIF 100 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 54
    WRESTLONG LTD
    13314303
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 99 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.