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

Black, Ian

    Related profiles found in government register
  • Black, Ian
    British accountancy born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 1
  • Black, Ian
    British accountant born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Leeburn Avenue, Houston, Renfrewshire, PA6 7DN

      IIF 2

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 3 IIF 4 IIF 5

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 7
  • Black, Ian
    British director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 8
  • Black, Ian
    British none born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1c, Sandyford Road, Paisley, PA3 4HP, United Kingdom

      IIF 9
  • Black, Ian
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 10
  • Black, Ian
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 810, Mandarin Court, Warrington, WA1 1GG, England

      IIF 11
  • Black, Ian
    British heating engineer born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Corbin Way, Bradpole, Bridport, DT6 3UX, England

      IIF 12
  • Black, Ian
    British plumber born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Laurel Close, Bridport, DT6 5RQ, England

      IIF 13
  • Black, Ian Innes
    British contracts specialist born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnhead Steadings, Foveran, Ellon, Aberdeenshire, AB41 6AP, Scotland

      IIF 14
  • Black, Ian
    British accountant born in July 1951

    Registered addresses and corresponding companies

    • 3 Broomfield, Houston, Renfrewshire, PA6 7DH

      IIF 15
  • Black, Ian
    British retired born in April 1941

    Registered addresses and corresponding companies

    • Tigh An Uillt, Muckhart, Clackmannanshire, FK14 7JH

      IIF 16
  • Black, Ian
    British contacts analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Kestrel Road, Newburgh, Ellon, Aberdeenshire, AB41 6FF

      IIF 17
  • Black, Ian
    British

    Registered addresses and corresponding companies
  • Black, Ian
    British accountant

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 25 IIF 26 IIF 27

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 28
  • Black, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 29
  • Black, Ian
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Ian
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Brookhurst Road, Bromborough, Wirrel, CH63 0EN

      IIF 87
  • Mr Ian Innes Black
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnhead Steadings, Foveran, Ellon, Aberdeenshire, AB41 6AP

      IIF 88
  • Black, Ian Alexander
    British accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 89 IIF 90
  • Black, Ian Alexander
    British chartered accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 91 IIF 92 IIF 93

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, WA1 1GG

      IIF 94

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 95

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 96 IIF 97
  • Black, Ian Alexander
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 98
  • Mr Ian Black
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH

      IIF 99

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 100 IIF 101
  • Mr Ian Black
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Laurel Close, Bridport, DT6 5RQ, England

      IIF 102
  • Black, Ian

    Registered addresses and corresponding companies
  • Black, Ian Alexander
    British chartered accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 109

    • 99 Brookhurst Road, Bromborough, Wirral, CH63 0EN

      IIF 110
  • Black, Ian Alexander
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Manor, Shinfield, Reading, Berkshire, RG2 9DP

      IIF 111

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 112

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 113

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 114
  • Black, Ian Alexander
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Brookhurst Road, Bromborough, Wirral, CH63 0EN

      IIF 115
  • Mr Ian Alexander Black
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Manor, Shinfield, Reading, Berkshire, RG2 9DP

      IIF 116
  • Mr Ian Alexander Black
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 117

    • 810, Mandarin Court, Warrington, WA1 1GG, England

      IIF 118

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 119

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 120
child relation
Offspring entities and appointments
Active 26
  • 1
    2020 SKATE AND RIRE CIC - 2020-09-10
    Unit 2a Corbin Way, Bradpole, Bridport, England
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 12 - Director → ME
  • 2
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    331,458 GBP2024-06-30
    Officer
    2013-05-01 ~ now
    IIF 98 - Director → ME
  • 3
    Sterling House Mandarin Court, Centre Park, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    22,473 GBP2024-05-31
    Officer
    2013-05-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 89 - Director → ME
  • 6
    Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,915 GBP2024-09-30
    Officer
    2002-07-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20 Modwen Road, Salford Quays, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 112 - Director → ME
  • 9
    178 St. Andrews Road, Bridport, England
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS - 2015-04-14
    8 The Manor, Shinfield, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    917 GBP2023-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    Sterling House, Mandarin Court, Centre Park, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    53,316 GBP2024-03-31
    Officer
    2009-04-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 100 - Has significant influence or control → OE
  • 12
    810 Mandarin Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    741 GBP2024-09-30
    Officer
    2003-07-24 ~ now
    IIF 11 - Nominee Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    Sterling House, 8 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 87 - Nominee Director → ME
  • 14
    Sterling House, 8 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 115 - Nominee Director → ME
  • 15
    Sterling House, 8 Mandarin Court, Centre Park Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-26 ~ dissolved
    IIF 110 - Director → ME
  • 16
    Sterling House, 810 Mandarin Court Centre Park, Warrington
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    158,377 GBP2024-09-30
    Officer
    1998-11-03 ~ now
    IIF 94 - Director → ME
  • 17
    Sterling House, 810 Mandarin, Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    223,850 GBP2024-09-30
    Officer
    2005-02-16 ~ now
    IIF 93 - Director → ME
  • 18
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,273 GBP2024-09-30
    Officer
    2008-03-26 ~ now
    IIF 90 - Director → ME
  • 19
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    150,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-09-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 20
    Sterling House Mandarin Court, Centre Park, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2022-09-30
    Officer
    2013-04-23 ~ now
    IIF 96 - Director → ME
  • 21
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    27,422 GBP2022-09-30
    Officer
    2014-11-11 ~ now
    IIF 95 - Director → ME
  • 22
    STERLING (1900) LIMITED - 2019-10-11
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Active Corporate (5 parents)
    Equity (Company account)
    410,558 GBP2024-09-30
    Officer
    1999-08-26 ~ now
    IIF 109 - Director → ME
  • 23
    STERLING (1622) LIMITED - 2007-03-22
    Sterling House 810 Mandarin Court, Centre Park Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    720,103 GBP2024-09-30
    Officer
    2003-07-19 ~ now
    IIF 92 - Director → ME
  • 24
    Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-02-13 ~ now
    IIF 10 - Nominee Director → ME
  • 25
    Titanium, 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    29 Bluestone Drive, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 83
  • 1
    MANDARIN (0268) LIMITED - 2007-04-27
    196 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2007-02-13 ~ 2007-04-06
    IIF 56 - Nominee Director → ME
  • 2
    MANDARIN (0210) LIMITED - 2007-05-10
    10 Moorway, Huntington, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-04-27
    IIF 55 - Nominee Director → ME
  • 3
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    331,458 GBP2024-06-30
    Person with significant control
    2016-09-01 ~ 2018-04-30
    IIF 99 - Has significant influence or control → OE
  • 4
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2008-12-15
    IIF 15 - Director → ME
  • 5
    MANDARIN (0676) LIMITED - 2007-05-31
    17 Silverdale Close, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,956 GBP2022-03-31
    Officer
    2007-03-12 ~ 2007-05-21
    IIF 41 - Nominee Director → ME
  • 6
    MANDARIN (0565) LIMITED - 2007-06-07
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-06-04
    IIF 44 - Nominee Director → ME
  • 7
    1c Sandyford Road, Paisley
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    266,104 GBP2024-02-29
    Officer
    2012-02-23 ~ 2013-02-19
    IIF 9 - Director → ME
  • 8
    MANDARIN (0169) LIMITED - 2007-04-25
    25 Whaley Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,763 GBP2017-02-28
    Officer
    2007-02-14 ~ 2007-04-01
    IIF 36 - Nominee Director → ME
  • 9
    MANDARIN (0377) LIMITED - 2007-04-25
    16 Paddock Rise, Ashington, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,024 GBP2020-02-29
    Officer
    2007-02-15 ~ 2007-04-06
    IIF 47 - Nominee Director → ME
  • 10
    MANDARIN (0206) LIMITED - 2007-04-25
    17 Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-03-30
    IIF 80 - Nominee Director → ME
  • 11
    MANDARIN (0011) LIMITED - 2007-04-12
    109 Merlin Way, Bishop Cuthbert, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 46 - Nominee Director → ME
  • 12
    MANDARIN (0051) LIMITED - 2007-04-03
    12 Mayfair Avenue, Bowring Park, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 69 - Nominee Director → ME
  • 13
    MANDARIN (0073) LIMITED - 2007-04-03
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2019-02-28
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 83 - Nominee Director → ME
  • 14
    MANDARIN (0230) LIMITED - 2007-04-25
    66 Runcorn Road, Moore, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,119 GBP2019-02-28
    Officer
    2007-02-14 ~ 2007-04-10
    IIF 63 - Nominee Director → ME
  • 15
    MANDARIN (0014) LIMITED - 2007-04-03
    263 King George Road, Cleadon Vale, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,757 GBP2018-02-28
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 81 - Nominee Director → ME
  • 16
    MANDARIN (0761) LIMITED - 2007-05-30
    27 Cochrane Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-05-22
    IIF 34 - Nominee Director → ME
  • 17
    MANDARIN (0455) LIMITED - 2007-05-24
    Unit 18, Elysium Gate New Kings Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 43 - Nominee Director → ME
  • 18
    C TAPPING ELECTRICAL & BUILDING SERVICES LTD - 2014-04-01
    MANDARIN (0743) LIMITED - 2007-04-25
    C/o Agp, Sterling House 810 Mandarin Court, Centre Park, Warrington
    Active Corporate (1 parent)
    Equity (Company account)
    1,447 GBP2025-03-31
    Officer
    2007-03-12 ~ 2007-04-01
    IIF 57 - Nominee Director → ME
  • 19
    55 Bridgewater Road, Mosley Common, Worsley, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,200,115 GBP2024-04-30
    Officer
    2009-04-29 ~ 2015-11-21
    IIF 25 - Secretary → ME
  • 20
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,434,568 GBP2023-04-30
    Officer
    2005-11-01 ~ 2014-09-22
    IIF 1 - Director → ME
    2006-01-04 ~ 2014-09-22
    IIF 107 - Secretary → ME
  • 21
    13 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-07-08
    IIF 108 - Secretary → ME
  • 22
    FAST FORWARD BUILDING SERVICES LTD. - 2001-03-06
    21-33 Tobago Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    618,719 GBP2024-02-28
    Officer
    2005-05-24 ~ 2015-11-21
    IIF 6 - Director → ME
  • 23
    MANDARIN (0747) LIMITED - 2007-04-25
    810 Mandarin Court, Sterling House, Centre Park, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,164 GBP2020-03-31
    Officer
    2007-03-12 ~ 2007-04-10
    IIF 62 - Nominee Director → ME
  • 24
    MANDARIN (0777) LIMITED - 2007-07-31
    134 Elwick Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-07-22
    IIF 65 - Nominee Director → ME
  • 25
    THE HOTEL MARKETING COMPANY (SCOTLAND) LTD. - 2002-12-24
    ENSUREJEWEL LIMITED - 1993-03-26
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,214 GBP2017-07-31
    Officer
    2009-12-10 ~ 2015-11-21
    IIF 2 - Director → ME
  • 26
    Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-20
    Officer
    2000-09-29 ~ 2005-02-02
    IIF 5 - Director → ME
  • 27
    HOME ENGINEERING & DEVELOPMENT LTD - 2007-04-26
    MANDARIN (0383) LIMITED - 2007-04-16
    1 Chamery Hall Lane, South Walsham, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 64 - Nominee Director → ME
  • 28
    P ASHTON LTD - 2009-03-04
    MANDARIN (0262) LIMITED - 2007-05-10
    35 Evergreen Drive, Beverley High Road, Hull, East Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    48,077 GBP2024-03-31
    Officer
    2007-02-13 ~ 2007-03-23
    IIF 35 - Nominee Director → ME
  • 29
    MANDARIN (0380) LIMITED - 2007-04-12
    198 Sheen Court, Sheen Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,999 GBP2017-02-28
    Officer
    2007-02-15 ~ 2007-03-29
    IIF 70 - Nominee Director → ME
  • 30
    MANDARIN (0065) LIMITED - 2007-04-11
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,766 GBP2014-02-28
    Officer
    2007-02-14 ~ 2007-03-26
    IIF 31 - Nominee Director → ME
  • 31
    MANDARIN (0176) LIMITED - 2007-04-24
    C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    66,016 GBP2018-02-28
    Officer
    2007-02-14 ~ 2007-04-02
    IIF 59 - Nominee Director → ME
  • 32
    J VOS LTD
    - now
    MANDARIN (0276) LIMITED - 2007-04-25
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    50,800 GBP2020-02-29
    Officer
    2007-02-13 ~ 2007-04-04
    IIF 85 - Nominee Director → ME
  • 33
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 105 - Secretary → ME
  • 34
    MANDARIN (0002) LIMITED - 2008-01-04
    14 The Pastures, St. Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-12-22
    IIF 73 - Nominee Director → ME
  • 35
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 106 - Secretary → ME
  • 36
    3 Linnhead Steadings, Foveran, Ellon, Aberdeenshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,337 GBP2021-08-31
    Officer
    2010-08-27 ~ 2020-09-01
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    MANDARIN (0428) LIMITED - 2007-05-10
    Red Lion Hotel, Main Road Crynant, Neath, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-09
    IIF 39 - Nominee Director → ME
  • 38
    KIURI LTD - 2010-04-15
    MANDARIN (0783) LIMITED - 2007-08-14
    60 Grange Park Crescent, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-08-05
    IIF 37 - Nominee Director → ME
  • 39
    MANDARIN (0167) LIMITED - 2007-04-25
    Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 32 - Nominee Director → ME
  • 40
    MANDARIN (0781) LIMITED - 2007-08-02
    3 The Paddocks, Haswell, Durham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    46,050 GBP2024-08-31
    Officer
    2007-03-12 ~ 2007-07-24
    IIF 42 - Nominee Director → ME
  • 41
    NEW CONTROLS LTD - 2007-05-15
    MANDARIN (0399) LIMITED - 2007-04-25
    Norhaven Grange Road, Cookham, Maidenhead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2007-02-13 ~ 2007-04-02
    IIF 58 - Nominee Director → ME
  • 42
    MANDARIN (0159) LIMITED - 2007-04-12
    3 - 5 Scarborough Street, Hartlepool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2007-02-14 ~ 2007-03-26
    IIF 53 - Nominee Director → ME
  • 43
    MANDARIN (0180) LIMITED - 2007-04-25
    37 Hereford Road, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-11
    IIF 60 - Nominee Director → ME
  • 44
    MANDARIN (0375) LIMITED - 2007-04-11
    81 Swan Bank, Talke, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 82 - Nominee Director → ME
  • 45
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 104 - Secretary → ME
  • 46
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 103 - Secretary → ME
  • 47
    MANDARIN (0723) LIMITED - 2007-05-09
    8 Axtaine Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2007-03-09 ~ 2007-04-12
    IIF 40 - Nominee Director → ME
  • 48
    MANDARIN (0059) LIMITED - 2007-04-25
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,410 GBP2025-02-28
    Officer
    2007-02-14 ~ 2007-04-06
    IIF 48 - Nominee Director → ME
  • 49
    The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Active Corporate (10 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    2007-01-11 ~ 2007-03-27
    IIF 16 - Director → ME
  • 50
    MANDARIN (0468) LIMITED - 2007-04-25
    Flat 23 Girton Court, 7 Magdalene Gardens Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-05
    IIF 71 - Nominee Director → ME
  • 51
    P KASDASZ LTD - 2007-05-10
    MANDARIN (0340) LIMITED - 2007-04-25
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    201,649 GBP2020-04-05
    Officer
    2007-02-15 ~ 2007-04-06
    IIF 68 - Nominee Director → ME
  • 52
    MANDARIN (0346) LIMITED - 2007-04-11
    Ashby's 4a Brecon House, William Brown Close, Llantarnam Park Cwmbran, Torfaen
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    906 GBP2016-02-29
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 54 - Nominee Director → ME
  • 53
    MANDARIN (0086) LIMITED - 2007-05-31
    11 Shelfield Road, Kings Heath Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-05-25
    IIF 78 - Nominee Director → ME
  • 54
    MANDARIN (0333) LIMITED - 2007-04-11
    C/o P G Anderson & Co, 1 Suite 13s, The Pinetree Centre Durham Road, Birtley, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 76 - Nominee Director → ME
  • 55
    MANDARIN (0128) LIMITED - 2007-05-01
    5 Holme Lane, Seamer, Middlesbrough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,958 GBP2023-03-31
    Officer
    2007-02-14 ~ 2007-04-02
    IIF 61 - Nominee Director → ME
  • 56
    MANDARIN (0008) LIMITED - 2008-01-31
    19 Park Road, The Heath, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,936 GBP2024-03-31
    Officer
    2007-02-13 ~ 2008-01-29
    IIF 51 - Nominee Director → ME
  • 57
    MANDARIN (0760) LIMITED - 2007-07-02
    Avenue House, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-06-19
    IIF 33 - Nominee Director → ME
  • 58
    MANDARIN (0335) LIMITED - 2007-05-02
    Trafford Secretarial Services Limited, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    315,940 GBP2024-02-29
    Officer
    2007-02-15 ~ 2007-04-14
    IIF 84 - Nominee Director → ME
  • 59
    MANDARIN (0698) LIMITED - 2007-04-27
    15 Maescanner Road, Dafen, Llanelli, Dyfed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-16
    IIF 86 - Nominee Director → ME
  • 60
    MANDARIN (0732) LIMITED - 2007-05-10
    15 Kerfoot Avenue, Rhuddlan, Rhyl, Clwyd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-04-25
    IIF 49 - Nominee Director → ME
  • 61
    MANDARIN (0501) LIMITED - 2007-04-25
    12 Hop Gardens, School Road, Ongar, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2017-12-31
    Officer
    2007-03-12 ~ 2007-04-07
    IIF 72 - Nominee Director → ME
  • 62
    MANDARIN (0253) LIMITED - 2007-04-24
    8 Eames Gardens, Peterborough, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    21,666 GBP2024-02-29
    Officer
    2007-02-13 ~ 2007-04-15
    IIF 38 - Nominee Director → ME
  • 63
    MANDARIN (0219) LIMITED - 2007-04-12
    Flat 1 70 Egmont Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-02-13 ~ 2007-04-01
    IIF 66 - Nominee Director → ME
  • 64
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -36,997 GBP2023-12-31
    Officer
    2006-10-17 ~ 2015-12-04
    IIF 27 - Secretary → ME
  • 65
    MANDARIN (0229) LIMITED - 2007-04-12
    7 Demmings Road, Cheadle, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 75 - Nominee Director → ME
  • 66
    STERLING (1900) LIMITED - 2019-10-11
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Active Corporate (5 parents)
    Equity (Company account)
    410,558 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 67
    13 Glasgow Road, Paisley, Renfrewshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    300,892 GBP2024-03-31
    Officer
    2012-12-21 ~ 2015-10-31
    IIF 7 - Director → ME
  • 68
    MANDARIN (0306) LIMITED - 2007-04-25
    The Cottage, Dale Lane, Simonswood, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-04-10
    IIF 30 - Nominee Director → ME
  • 69
    MANDARIN (0307) LIMITED - 2007-05-24
    10 Skiddaw Court, Nunthorpe, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    1,627 GBP2024-02-29
    Officer
    2007-02-14 ~ 2007-05-10
    IIF 67 - Nominee Director → ME
  • 70
    MANDARIN (0766) LIMITED - 2007-06-27
    2 Levine Gardens, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-06-19
    IIF 74 - Nominee Director → ME
  • 71
    MANDARIN (0205) LIMITED - 2007-04-25
    175 Queens Drive, West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-02-13 ~ 2007-03-24
    IIF 45 - Nominee Director → ME
  • 72
    LOOPCHECK LTD - 2024-06-20
    MANDARIN (0244) LIMITED - 2007-04-11
    Unit 1a Wapping Park, Gresley Road, South West Industrial Estate, Peterlee, County Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2007-02-13 ~ 2007-03-28
    IIF 77 - Nominee Director → ME
  • 73
    MANDARIN (0731) LIMITED - 2007-05-15
    Richmond House 1, Lowthian Road, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-30
    IIF 50 - Nominee Director → ME
  • 74
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-06-30
    IIF 3 - Director → ME
    1995-03-31 ~ 1999-05-01
    IIF 23 - Secretary → ME
  • 75
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 21 - Secretary → ME
  • 76
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents, 11 offsprings)
    Officer
    ~ 2000-06-30
    IIF 4 - Director → ME
    1995-03-31 ~ 1999-02-01
    IIF 29 - Secretary → ME
  • 77
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 22 - Secretary → ME
  • 78
    MANDARIN (0028) LIMITED - 2007-04-03
    6 Pendine Close, Callands, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-03-28
    IIF 79 - Nominee Director → ME
  • 79
    MANDARIN (0373) LIMITED - 2007-04-27
    29 Milton Crescent, Gants Hill, Ilford, Essex
    Dissolved Corporate
    Officer
    2007-02-15 ~ 2007-04-01
    IIF 52 - Nominee Director → ME
  • 80
    13 Glasgow Road, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    383,552 GBP2024-01-31
    Officer
    2007-01-31 ~ 2015-11-21
    IIF 26 - Secretary → ME
  • 81
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 18 - Secretary → ME
  • 82
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 24 - Secretary → ME
  • 83
    13 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,357 GBP2016-09-30
    Officer
    2012-09-17 ~ 2014-06-10
    IIF 8 - Director → ME

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