logo
explain how to read the page

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

Schofield, Mark St John

child relation
Offspring entities and appointments
Active 102
  • 1
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 84 - Director → ME
  • 2
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 134 - Director → ME
  • 3
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -239,384 GBP2021-04-30
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    IIF 202 - Right to appoint or remove directors as a member of a firmOE
  • 4
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 177 - Director → ME
  • 5
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 162 - Director → ME
  • 6
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 126 - Director → ME
  • 7
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 165 - Director → ME
  • 8
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 170 - Director → ME
  • 9
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 156 - Director → ME
  • 10
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 136 - Director → ME
  • 11
    icon of address Tiom, The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 132 - Director → ME
  • 12
    icon of address St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 187 - Director → ME
  • 13
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 143 - Director → ME
  • 14
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 180 - Director → ME
  • 15
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 178 - Director → ME
  • 16
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 182 - Director → ME
  • 17
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 175 - Director → ME
  • 18
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 129 - Director → ME
  • 19
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 97 - Director → ME
  • 20
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 94 - Director → ME
  • 21
    icon of address Premier Strategies, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 22
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    IIF 152 - Director → ME
  • 23
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 89 - Director → ME
  • 24
    CT IOM
    - now
    DANCING PHANTOM - 2004-03-09
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 137 - Director → ME
  • 25
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 157 - Director → ME
  • 26
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 176 - Director → ME
  • 27
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 117 - Director → ME
  • 28
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 90 - Director → ME
  • 29
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 172 - Director → ME
  • 30
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 146 - Director → ME
  • 31
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 99 - Director → ME
  • 32
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 160 - Director → ME
  • 33
    TENON FIDUCIARY SERVICES LIMITED - 2002-12-19
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 161 - Director → ME
  • 35
    icon of address Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 138 - Director → ME
  • 36
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 106 - Director → ME
  • 37
    STORMY RIDE - 2004-10-12
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 147 - Director → ME
  • 38
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 131 - Director → ME
  • 39
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 155 - Director → ME
  • 40
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 153 - Director → ME
  • 41
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 98 - Director → ME
  • 42
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 112 - Director → ME
  • 43
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 151 - Director → ME
  • 44
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 105 - Director → ME
  • 45
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    IIF 111 - Director → ME
  • 46
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 159 - Director → ME
  • 47
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 197 - Right to appoint or remove directorsOE
  • 48
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 158 - Director → ME
  • 49
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 115 - Director → ME
  • 50
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 91 - Director → ME
  • 51
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 120 - Director → ME
  • 52
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 154 - Director → ME
  • 53
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 122 - Director → ME
  • 54
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 139 - Director → ME
  • 55
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 133 - Director → ME
  • 56
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 183 - Director → ME
  • 57
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 142 - Director → ME
  • 58
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 95 - Director → ME
  • 59
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 121 - Director → ME
  • 60
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 96 - Director → ME
  • 61
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 109 - Director → ME
  • 62
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 128 - Director → ME
  • 63
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ dissolved
    IIF 107 - Director → ME
  • 64
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 124 - Director → ME
  • 65
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 130 - Director → ME
  • 66
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2004-09-29 ~ now
    IIF 192 - Ownership of shares - More than 25%OE
  • 67
    icon of address Room F50 The Mansion House, The Nunnery, Old Castletown Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-09-10 ~ now
    IIF 190 - Has significant influence or controlOE
    IIF 190 - Right to appoint or remove directorsOE
    IIF 190 - Ownership of voting rights - More than 25%OE
    IIF 190 - Ownership of shares - More than 25%OE
  • 68
    GROSVENOR COURT HOLDINGS LIMITED - 2008-06-04
    icon of address Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 185 - Director → ME
  • 69
    icon of address Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 87 - Director → ME
  • 70
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 103 - Director → ME
  • 71
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 93 - Director → ME
  • 72
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 196 - Right to appoint or remove directorsOE
  • 73
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 85 - Director → ME
  • 74
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 141 - Director → ME
  • 75
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 195 - Has significant influence or controlOE
  • 76
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 173 - Director → ME
  • 77
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 144 - Director → ME
  • 78
    icon of address Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 79
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 179 - Director → ME
  • 80
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 167 - Director → ME
  • 81
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 102 - Director → ME
  • 82
    RHEN BEG
    - now
    LITTLE GOTH - 2004-08-12
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 118 - Director → ME
  • 83
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 119 - Director → ME
  • 84
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 108 - Director → ME
  • 85
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 164 - Director → ME
  • 86
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 113 - Director → ME
  • 87
    icon of address Tion, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 163 - Director → ME
  • 88
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 169 - Director → ME
  • 89
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    IIF 110 - Director → ME
  • 90
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 200 - Has significant influence or controlOE
  • 91
    icon of address Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 171 - Director → ME
  • 92
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 145 - Director → ME
  • 93
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 174 - Director → ME
  • 94
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 150 - Director → ME
  • 95
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 100 - Director → ME
  • 96
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 127 - Director → ME
  • 97
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 135 - Director → ME
  • 98
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 101 - Director → ME
  • 99
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 140 - Director → ME
  • 100
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 149 - Director → ME
  • 101
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 199 - Has significant influence or controlOE
  • 102
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 88 - Director → ME
Ceased 83
  • 1
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2010-06-30 ~ 2011-04-21
    IIF 189 - Director → ME
  • 2
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-04 ~ 2002-09-26
    IIF 41 - Director → ME
  • 3
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-10-14
    IIF 64 - Director → ME
  • 4
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 35 - Director → ME
  • 5
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 28 - Director → ME
  • 6
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2005-10-28
    IIF 42 - Director → ME
  • 7
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 33 - Director → ME
  • 8
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 27 - Director → ME
  • 9
    icon of address 11 Shenfield Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2006-05-19
    IIF 114 - Director → ME
  • 10
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 3 - Nominee Director → ME
  • 11
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 36 - Director → ME
  • 12
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 40 - Director → ME
  • 13
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 1 - Nominee Director → ME
  • 14
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 29 - Director → ME
  • 15
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 57 - Director → ME
  • 16
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 26 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 79 - Secretary → ME
  • 17
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 4 - Nominee Director → ME
  • 18
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2023-10-16
    IIF 186 - Director → ME
  • 19
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 11 - Nominee Director → ME
  • 20
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 5 - Nominee Director → ME
  • 21
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2005-10-28
    IIF 44 - Director → ME
  • 22
    icon of address 220 Queenstown Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2013-01-14
    IIF 181 - Director → ME
  • 23
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 56 - Director → ME
  • 24
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 51 - Director → ME
  • 25
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 17 - Nominee Director → ME
  • 26
    CHARTSCOPE LTD - 2009-11-03
    icon of address Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-09 ~ 2012-05-30
    IIF 188 - Director → ME
  • 27
    icon of address Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 78 - Secretary → ME
  • 28
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 22 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 77 - Secretary → ME
  • 29
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-10-28
    IIF 21 - Director → ME
  • 30
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 2 - Nominee Director → ME
  • 31
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 68 - Secretary → ME
  • 32
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 54 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 76 - Secretary → ME
  • 33
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 48 - Director → ME
  • 34
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 71 - Secretary → ME
  • 35
    WESCO 183 LIMITED - 1992-09-15
    VANOL PROPERTIES LIMITED - 1993-07-26
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    icon of calendar 2011-01-27 ~ 2011-04-20
    IIF 184 - Director → ME
  • 36
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 14 - Nominee Director → ME
  • 37
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 66 - Secretary → ME
  • 38
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 16 - Nominee Director → ME
  • 39
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 58 - Director → ME
  • 40
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 38 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 75 - Secretary → ME
  • 41
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-10-16
    IIF 65 - Director → ME
    icon of calendar 2002-08-16 ~ 2002-10-16
    IIF 82 - Secretary → ME
  • 42
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 45 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 74 - Secretary → ME
  • 43
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 43 - Director → ME
  • 44
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-10-28
    IIF 46 - Director → ME
  • 45
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 23 - Director → ME
  • 46
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 73 - Secretary → ME
  • 47
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2024-01-09
    IIF 125 - Director → ME
    icon of calendar 2003-04-04 ~ 2024-01-09
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2024-01-09
    IIF 203 - Has significant influence or control OE
    IIF 203 - Right to appoint or remove directors as a member of a firm OE
  • 48
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 20 - Director → ME
  • 49
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2005-10-28
    IIF 24 - Director → ME
  • 50
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 67 - Secretary → ME
  • 51
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 50 - Director → ME
  • 52
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 55 - Director → ME
  • 53
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 9 - Nominee Director → ME
  • 54
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 6 - Nominee Director → ME
  • 55
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 18 - Nominee Director → ME
  • 56
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-17
    IIF 62 - Director → ME
  • 57
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 13 - Nominee Director → ME
  • 58
    GW 135 LIMITED - 2003-08-11
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    icon of address 15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 59
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 8 - Nominee Director → ME
  • 60
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 25 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 69 - Secretary → ME
  • 61
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 15 - Nominee Director → ME
  • 62
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 12 - Nominee Director → ME
  • 63
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 60 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 72 - Secretary → ME
  • 64
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 30 - Director → ME
  • 65
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 52 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 70 - Secretary → ME
  • 66
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 7 - Nominee Director → ME
  • 67
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-28
    IIF 49 - Director → ME
  • 68
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2024-01-09
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2024-01-09
    IIF 201 - Has significant influence or control OE
  • 69
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-28
    IIF 61 - Director → ME
  • 70
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2002-10-17
    IIF 63 - Director → ME
  • 71
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2005-10-28
    IIF 34 - Director → ME
  • 72
    icon of address 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2008-09-23 ~ 2012-07-24
    IIF 80 - Secretary → ME
  • 73
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2005-10-28
    IIF 47 - Director → ME
  • 74
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 32 - Director → ME
  • 75
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-18 ~ 2023-04-14
    IIF 191 - Ownership of shares - More than 25% OE
  • 76
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 10 - Nominee Director → ME
  • 77
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 19 - Director → ME
  • 78
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 39 - Director → ME
  • 79
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-28
    IIF 59 - Director → ME
  • 80
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-10-28
    IIF 53 - Director → ME
  • 81
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 37 - Director → ME
  • 82
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 31 - Director → ME
  • 83
    icon of address 64 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-07 ~ 2023-04-14
    IIF 116 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.