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

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul

    Registered addresses and corresponding companies

    • Cairngorm Group, Longman Drive, Inverness, Inverness-shire, IV1 1SU, Scotland

      IIF 1

    • Cairngorm Windows, Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 2

    • Chieftain Leisure Limited, C/o Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 3

    • 2 Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Wilson, Paul
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13 Queen Square, Bath, BA1 2HJ

      IIF 6

    • 37 First Avenue, Selly Park, Birmingham, B29 7NS

      IIF 7
  • Wilson, Paul
    British certified accountant born in May 1968

    Registered addresses and corresponding companies

    • Rose Bungalow, 32 Abbey Road, Ulceby, North Lincolnshire, DN39 6TJ

      IIF 8 IIF 9 IIF 10
  • Wilson, Paul
    British finance director born in May 1968

    Registered addresses and corresponding companies

    • Rose Bungalow, 32 Abbey Road, Ulceby, North Lincolnshire, DN39 6TJ

      IIF 11
  • Wilson, Paul John
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Springfield Close, The Reddings, Cheltenham, Gloucestershire, GL51 6SE

      IIF 12
  • Williamson, Paula Lesley
    British

    Registered addresses and corresponding companies

    • Mistletoe House, Rous Lench, Evesham, Worcestershire, WR11 4UW

      IIF 13
  • Wilson, Paul
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hunter Road, Sheffield, S6 4LE, United Kingdom

      IIF 14
  • Wilson, Paul
    British retired born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Shoreline Estates Ltd, 57 Red Bank Road, Bispham, Blackpool, FY2 9HX, England

      IIF 15
  • Wilson, Paul
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Well Road, Stocksfield, Tyne & Wear, NE43 7QW

      IIF 16
  • Wilson, Paul
    British builder born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, DE23 6AE

      IIF 17
  • Wilson, Paul
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, First Avenue, Birmingham, West Midlands, B29 7NS, England

      IIF 18
  • Wilson, Paul
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Studio 713, The Big Peg, 120 Vyse Street Jewellery Quarter, Birmingham, B18 6NF, United Kingdom

      IIF 19

    • 96, High Street, Ilfracombe, Devon, EX34 9NH, United Kingdom

      IIF 20

    • The Triangle, Wild Wood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Wilson, Paul
    British solicitor born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 149 - 153, Alcester Road, Birmingham, B13 8JP, England

      IIF 24

    • 37 First Avenue, Selly Park, Birmingham, West Midlands, B29 7NQ

      IIF 25 IIF 26 IIF 27

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 29
  • Wilson, Paul
    British commercial director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Buttermere Close, Cheltenham, GL51 3NX, England

      IIF 30
  • Wilson, Paul
    English director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 31
  • Wilson, Paul
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 233, Oakley Road, Millbrook, Southampton, Hampshire, SO16 4NN, England

      IIF 32

    • The New Studio, Wintershill Farm, Wintershill, Durley, Southampton, Hampshire, SO32 2AH, England

      IIF 33
  • Wilson, Paul
    British chartered accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chieftain Leisure Limited, C/o Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 34
  • Wilson, Paul
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Birch Place, Tain, IV19 1FF, Scotland

      IIF 35
  • Wilson, Paul
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8 Narborough Wood Park, Enderby, Leicester, LE19 4XT, England

      IIF 36
  • Wilson, Paul
    British engineer born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom

      IIF 37
  • Wilson, Paula
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 38
  • Williamson, Paula
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG, United Kingdom

      IIF 39

    • Mistletoe House, Rous Lench, Evesham, WR11 4UW, England

      IIF 40
  • Williamson, Paula Lesley
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG, England

      IIF 41
  • Wilson, Paul Derek
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 106, Hill & Co Accountants, Holme Lane, Sheffield, S6 4JW, England

      IIF 42
  • Wilson, Paul Derek
    English director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Twelve Lands Close, Tankersley, Barnsley, S75 3DU, England

      IIF 43
  • Wilson, Paul Wayne
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 181-183, Summer Road, Erdington, Birmingham, B23 6DX, England

      IIF 44

    • 181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX, United Kingdom

      IIF 45

    • 7 Wharf House, Waterside, Shirley, Solihull, B90 1UE, England

      IIF 46

    • 7, Wharf House, Waterside Shirley, Solihull, West Midlands, B90 1UE, United Kingdom

      IIF 47
  • Wilson, Paul
    British education manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • Wilson, Paul
    British certified accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairngorm Group, Longman Drive, Inverness, Inverness-shire, IV1 1SU, Scotland

      IIF 49
  • Wilson, Paul
    British chartered certified accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairngorm Windows, Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 50
  • Wilson, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danclo Cottage, Church Street, Goxhill, Barrow-upon-humber, South Humberside, DN19 7HX, United Kingdom

      IIF 51
  • Wilson, Paul
    British finance director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, Kenneth Street, Inverness, Highland, IV3 5NR

      IIF 52
  • Wilson, Paul
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ, United Kingdom

      IIF 53
  • Wilson, Paul
    British mechanic born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Rownhams Road, Southampton, SO52 9ES, England

      IIF 54
  • Wilson, Paul Wayne
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 181-183, Summer Road, Erdington, Birmingham, B23 6DX, England

      IIF 55
  • Wilson, Paul
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Central, 2 Union Square, Darlington, Co Durham, DL1 1GL, United Kingdom

      IIF 56

    • Business Central, 2 Union Square, Central Park, Darlington, Co Durham, DL1 1GL, England

      IIF 57

    • 12 Elmpark Way, Rochdale, OL12 7JQ, United Kingdom

      IIF 58

    • Unit 2/6, Dabble Duck Ind. Est., Shildon, County Durham, DL4 2QN, United Kingdom

      IIF 59
  • Paula Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH

      IIF 60
  • Wilson, Paula
    British executive coach/consultant born in April 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 36, Cultra Avenue, Hollywood, BT18 0AY, Northern Ireland

      IIF 61
  • Mr Paul Wilson
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hunter Road, Sheffield, S6 4LE, United Kingdom

      IIF 62
  • Mr Paul Wilson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Buttermere Close, Cheltenham, GL51 3NX, England

      IIF 63

    • 8b, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom

      IIF 64
  • Mr Paul Wilson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 149 - 153, Alcester Road, Birmingham, B13 8JP, England

      IIF 65

    • 181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX, United Kingdom

      IIF 66

    • Vicarage Corner House, 219 Burton Road, Derby, Derbyshire, DE23 6AE

      IIF 67
  • Mr Paul Wilson
    English born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 68
  • Mr Paul Wilson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom

      IIF 69
  • Williamson, Paula Lesley
    British solicitor born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mistletoe House, Rous Lench, Evesham, Worcestershire, WR11 4UW

      IIF 70
  • Mr Paul Wilson
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Birch Place, Tain, IV19 1FF, Scotland

      IIF 71
  • Mr Paul Wilson
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8 Narborough Wood Park, Enderby, Leicester, LE19 4XT, England

      IIF 72
  • Wilson, Paul Jeffrey
    British doctor born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beeches Close, Sibbertoft, Market Harborough, LE16 9UQ, England

      IIF 73
  • Paul Wilson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 74
  • Paul Wilson
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 75

    • Chieftain Leisure Limited, C/o Cairngorm Group, Inverness, IV1 1SU, Scotland

      IIF 76
  • Wilson, Paul Michael
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Martinet Road, Thornaby, Stockton-on-tees, Cleveland, TS17 0JB, England

      IIF 77
  • Wilson, Paul Michael
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thurlestone Gardens, Dartmouth, TQ6 9HG, England

      IIF 78

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom

      IIF 79

    • Unit 2-6, Dabble Duck Industrial Estate, Shildon, County Durham, DL4 2QN, England

      IIF 80
  • Wilson, Paul Michael
    British sales born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Hackworth Industrial Park, Shildon, Co Durham, DL4 1HF

      IIF 81
  • Mr Paul John Wilson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Buttermere Close, Hatherley, Cheltenham, Gloucestershire, GL51 3NZ, England

      IIF 82
  • Mr Paul Wayne Wilson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wharf House, Waterside, Shirley, Solihull, B90 1UE, England

      IIF 83

    • 7, Wharf House, Waterside Shirley, Solihull, West Midlands, B90 1UE

      IIF 84
  • Mrs Paula Williamson
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mistletoe House, Rous Lench, Evesham, WR11 4UW, England

      IIF 85
  • Mr Paul Derek Wilson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 106, Hill & Co Accountants, Holme Lane, Sheffield, S6 4JW, England

      IIF 86
  • Mr Paul Derek Wilson
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Twelve Lands Close, Tankersley, Barnsley, S75 3DU, England

      IIF 87
  • Mr Paul Wayne Wilson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 181-183, Summer Road, Erdington, Birmingham, B23 6DX, England

      IIF 88
  • Mr Paul Wilson
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Rownhams Road, Southampton, SO529ES, England

      IIF 89
  • Mr Paul Wilson
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Central, 2 Union Square, Darlington, Co Durham, DL1 1GL, United Kingdom

      IIF 90

    • Business Central, 2 Union Square, Central Park, Darlington, Co Durham, DL1 1GL, England

      IIF 91

    • 12 Elmpark Way, Rochdale, OL12 7JQ, United Kingdom

      IIF 92

    • Unit 2/6, Dabble Duck Ind. Est., Shildon, County Durham, DL4 2QN, United Kingdom

      IIF 93
  • Mrs Paula Wilson
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cultra Avenue, Hollywood, BT18 0AY, Northern Ireland

      IIF 94
  • Mrs Paula Lesley Williamson
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mistletoe House, Rous Lench, Evesham, Worcestershire, WR11 4UW

      IIF 95
  • Paul Michael Wilson
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thurlestone Gardens, Dartmouth, TQ6 9HG, England

      IIF 96
  • Mr Paul Jeffrey Wilson
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beeches Close, Sibbertoft, Market Harborough, LE16 9UQ, England

      IIF 97
child relation
Offspring entities and appointments
Active 42
  • 1
    9 Buttermere Close, Hatherley, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2008-03-19 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 2
    Mistletoe House, Rous Lench, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,483 GBP2017-08-31
    Officer
    2007-08-14 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    Sycamore Cottage Vicarage Lane, Wootton, Ulceby, South Humberside, England
    Dissolved corporate (2 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 51 - director → ME
  • 4
    8b Marquis Court, Low Prudhoe, Prudhoe, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2000-03-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    12 Birch Place, Tain, Scotland
    Dissolved corporate (5 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 35 - director → ME
  • 6
    10 Twelve Lands Close, Tankersley, Barnsley, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    9-11 Kenneth Street, Inverness, Highland
    Corporate (3 parents)
    Equity (Company account)
    -38,808 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 52 - director → ME
  • 8
    Cairngorm Group, Longman Drive, Inverness, Inverness-shire, Scotland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 49 - director → ME
    2023-03-15 ~ now
    IIF 1 - secretary → ME
  • 9
    Chieftain Leisure Limited C/o Cairngorm Group, Longman Drive, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 34 - director → ME
    2017-08-03 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    149 - 153 Alcester Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    Mistletoe House, Rous Lench, Evesham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,400 GBP2022-03-06
    Officer
    2019-09-06 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-09-07 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 12
    TFTP LIMITED - 2017-08-23
    Whitehall House, Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    245,140 GBP2018-01-31
    Officer
    2017-08-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-08-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9 Buttermere Close, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-04-30
    Officer
    2022-04-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 63 - Has significant influence or control → OE
  • 14
    2 Longman Drive, Inverness, Inverness Shire
    Corporate (4 parents)
    Equity (Company account)
    140,424 GBP2024-03-31
    Officer
    2019-11-27 ~ now
    IIF 4 - secretary → ME
  • 15
    FOREST CREATIONS LTD - 2017-08-23
    Whitehall House, Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Shoreline Estates Ltd 57 Red Bank Road, Bispham, Blackpool, England
    Corporate (10 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2019-11-27 ~ now
    IIF 15 - director → ME
  • 17
    Cairngorm Windows, Longman Drive, Inverness, Inverness Shire
    Corporate (5 parents)
    Profit/Loss (Company account)
    41,116 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-29 ~ now
    IIF 50 - director → ME
    2019-11-27 ~ now
    IIF 2 - secretary → ME
  • 18
    47 Boutport Street, Barnstaple, Devon, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    43,075 GBP2024-03-31
    Officer
    2018-06-08 ~ now
    IIF 20 - director → ME
  • 19
    Fourwinds, Sarisbury Road, Southampton, Hampshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,139 GBP2016-01-31
    Officer
    2015-01-12 ~ dissolved
    IIF 32 - director → ME
  • 20
    181-183 Summer Road, Erdington, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    652 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 21
    7 Wharf House, Waterside Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,544 GBP2022-12-31
    Officer
    2010-07-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    7 Wharf House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    127,081 GBP2023-12-31
    Officer
    2020-11-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    181-183 Summer Road, Erdington, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 44 - director → ME
  • 24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,179 GBP2017-01-31
    Officer
    2015-01-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 48 - director → ME
    2022-04-28 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 27
    24 Hunter Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,754 GBP2020-09-30
    Officer
    2017-09-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    The Triangle, Wild Wood Drive, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 22 - director → ME
  • 29
    The Triangle, Wild Wood Drive, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 23 - director → ME
  • 30
    The Triangle, Wild Wood Drive, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 21 - director → ME
  • 31
    Mistletoe House, Rous Lench, Evesham, England
    Corporate (2 parents)
    Equity (Company account)
    -961 GBP2024-06-30
    Officer
    2018-02-22 ~ now
    IIF 40 - director → ME
  • 32
    Mistletoe House, Rous Lench, Evesham, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,880 GBP2019-12-31
    Officer
    2006-01-19 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    6 Beeches Close, Sibbertoft, Market Harborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,489 GBP2023-02-28
    Officer
    2020-02-19 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    21 Rownhams Road, North Baddesley, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    Business Central 2 Union Square, Darlington, Co Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,562 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 18 - director → ME
  • 37
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,852 GBP2023-11-30
    Officer
    2003-11-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 19 - director → ME
  • 39
    The Quadrant Centre, Limes Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,256 GBP2019-08-31
    Officer
    2013-07-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 40
    36 Cultra Avenue 36 Cultra Avenue, Hollywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,084,564 GBP2024-07-31
    Officer
    2013-07-17 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 94 - Has significant influence or control → OE
  • 41
    106, Hill & Co Accountants Holme Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -4,665 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    Business Central, 2 Union Square, Central Park, Darlington, Co Durham, England
    Corporate (2 parents)
    Equity (Company account)
    97,278 GBP2023-08-31
    Officer
    2020-11-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-20 ~ 2000-02-25
    IIF 8 - director → ME
  • 2
    EUROPEAN OAK LIMITED - 2013-04-10
    DURHAM OAK LIMITED - 2008-12-04
    Unit 10, Hackworth Industrial Park, Shildon, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ 2013-02-11
    IIF 81 - director → ME
  • 3
    12 Birch Place, Tain, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2021-08-05 ~ 2022-10-19
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 4
    Mowbray House, Castle Meadow Road, Nottingham
    Corporate (114 parents, 5 offsprings)
    Officer
    2005-05-01 ~ 2006-12-20
    IIF 7 - llp-member → ME
  • 5
    Cairngorm Group, Longman Drive, Inverness, Inverness-shire, Scotland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-03-31
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-09-26 ~ 2019-12-11
    IIF 58 - director → ME
    Person with significant control
    2019-09-26 ~ 2019-12-11
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 7
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2003-07-10 ~ 2005-04-29
    IIF 26 - director → ME
  • 8
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2005-04-29
    IIF 27 - director → ME
  • 9
    COBBETTS LEE CROWDER NOMINEES LIMITED - 2011-03-15
    LEE CROWDER NOMINEES LIMITED - 2003-12-09
    HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
    C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
    Corporate (3 parents)
    Officer
    2003-07-10 ~ 2005-04-29
    IIF 28 - director → ME
  • 10
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    1995-06-30 ~ 2000-02-25
    IIF 9 - director → ME
  • 11
    J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
    Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    159 GBP2021-04-30
    Officer
    1995-10-20 ~ 2000-02-25
    IIF 10 - director → ME
  • 12
    IRIDIUM BMW SPECIALISTS LIMITED - 2019-02-12
    The New Studio Wintershill Farm, Wintershill, Durley, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,922 GBP2024-01-31
    Officer
    2019-06-01 ~ 2019-12-31
    IIF 33 - director → ME
  • 13
    Somerby Hall, Somerby, Barnetby, North Licolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2000-02-01 ~ 2000-02-25
    IIF 11 - director → ME
  • 14
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (45 parents)
    Equity (Company account)
    2,779,960 GBP2023-07-31
    Officer
    2020-11-23 ~ 2021-03-01
    IIF 29 - director → ME
  • 15
    ETCHCO 890 LIMITED - 1996-01-17
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-10 ~ 2005-04-29
    IIF 25 - director → ME
  • 16
    7 Wharf House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    127,081 GBP2023-12-31
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 55 - director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 17
    STONE KING SEWELL LLP - 2010-07-01
    STONE KING LLP - 2008-07-01
    Upper Borough Court, Upper Borough Walls, Bath, England
    Corporate (35 parents, 4 offsprings)
    Officer
    2019-11-18 ~ 2023-05-28
    IIF 41 - llp-member → ME
    2019-06-01 ~ 2019-11-17
    IIF 6 - llp-member → ME
  • 18
    85 Water Lane, Middlestown, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    1,516 GBP2021-08-31
    Officer
    2019-10-01 ~ 2023-03-15
    IIF 59 - director → ME
  • 19
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    42,309 GBP2024-08-31
    Officer
    2020-02-01 ~ 2020-11-25
    IIF 53 - director → ME
  • 20
    29 Corporation Road, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    64,213 GBP2023-08-31
    Officer
    2018-08-22 ~ 2019-11-25
    IIF 78 - director → ME
    Person with significant control
    2018-08-22 ~ 2019-11-25
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 21
    8 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-09-14
    IIF 80 - director → ME
  • 22
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate
    Officer
    2013-04-08 ~ 2015-08-27
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.