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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fish, Andrew Stuart

    Related profiles found in government register
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address LS26

      IIF 1

    • icon of address Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 2

    • icon of address Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 3

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 4

    • icon of address Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 8 IIF 9 IIF 10

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, Uk

      IIF 17

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU16 1NB, United Kingdom

      IIF 18

    • icon of address Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB

      IIF 19

    • icon of address Welton Grange Welton, Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 20 IIF 21 IIF 22

    • icon of address Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 36, Aberford Road, Oulton, Leeds, East Yorkshire, LS26 8LD, United Kingdom

      IIF 32

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 36
  • Fish, Andrew Stuart
    British accountant/director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Burnleys View, Methley, Leeds, LS26 9BQ

      IIF 37

    • icon of address 1, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ, United Kingdom

      IIF 38 IIF 39
  • Fish, Andrew Stuart
    British accountants born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 40
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 61

    • icon of address Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 62 IIF 63

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 64

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 65

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 66 IIF 67
  • Fish, Andrew Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address LS26

      IIF 68

    • icon of address 176-178, Pontefract Road, Cudworth, Barnsley, S72 8BE, England

      IIF 69

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 70

    • icon of address 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 71
  • Fish, Andrew Stuart
    British director and company secretary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 72
  • Fish, Andrew Stuart
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 73
  • Fish, Andrew Stuart
    British group accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 74 IIF 75
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 76

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 77 IIF 78
  • Fish, Andrew Stuart
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stadium Welton Limited, Welton Grange, Welton, Brough, East Yorkshire, HV15 1NB, United Kingdom

      IIF 79
  • Fish, Andrew Stuart
    British pa born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 80
  • Mr Andrew Stuart Fish
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB

      IIF 81 IIF 82
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 83

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Welton Grange, Welton, Brough, HU15 1NB, United Kingdom

      IIF 89
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British

    Registered addresses and corresponding companies

    • icon of address LS26

      IIF 111

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 112
  • Fish, Andrew Stuart
    British accountant

    Registered addresses and corresponding companies

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD

      IIF 113
  • Fish, Andrew Stuart
    British accountants

    Registered addresses and corresponding companies

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 114
  • Fish, Andrew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Andrew Stuart Fish
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 116 IIF 117
  • Fish, Andrew Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 66 - Director → ME
    icon of calendar 2022-10-19 ~ now
    IIF 157 - Secretary → ME
  • 2
    icon of address Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 61 - Director → ME
    icon of calendar 2023-11-28 ~ now
    IIF 120 - Secretary → ME
  • 3
    AVIARY NOMINEES LIMITED - 2008-12-22
    icon of address Welton Grange Cowgate, Welton, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1769 LIMITED - 2018-11-08
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460 GBP2020-10-31
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 83 - Director → ME
  • 6
    icon of address 3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 71 - Director → ME
  • 7
    SOVCO (546) LIMITED - 1994-02-02
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 148 - Secretary → ME
  • 8
    INHOCO 940 LIMITED - 1999-07-06
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 138 - Secretary → ME
  • 9
    SOVCO (632) LIMITED - 1996-03-19
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 136 - Secretary → ME
  • 10
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 11
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2024-06-30
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 43 - Director → ME
    icon of calendar 2005-03-07 ~ now
    IIF 112 - Secretary → ME
  • 12
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address Welton Grange, Welton, Brough, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2005-11-15 ~ dissolved
    IIF 113 - Secretary → ME
  • 14
    AGHOCO 1550 LIMITED - 2017-08-03
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 85 - Director → ME
  • 15
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    icon of address Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 137 - Secretary → ME
  • 17
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 74 - Director → ME
  • 18
    AGHOCO 2248 LIMITED - 2023-02-09
    icon of address Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 67 - Director → ME
    icon of calendar 2023-02-02 ~ now
    IIF 158 - Secretary → ME
  • 19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ now
    IIF 36 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 167 - Secretary → ME
  • 20
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Officer
    icon of calendar 2011-01-19 ~ now
    IIF 12 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 139 - Secretary → ME
  • 21
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2005-11-29 ~ dissolved
    IIF 114 - Secretary → ME
  • 22
    INHOCO 3126 LIMITED - 2005-10-21
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 142 - Secretary → ME
  • 23
    icon of address Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -10,090,167 GBP2024-06-30
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 162 - Secretary → ME
  • 24
    INHOCO 3127 LIMITED - 2005-10-24
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -28,623,236 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 49 - Director → ME
    icon of calendar 2012-09-18 ~ now
    IIF 130 - Secretary → ME
  • 25
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    icon of address Welton Grange, Welton, Brough East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 160 - Secretary → ME
  • 26
    INHOCO 2692 LIMITED - 2002-07-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 144 - Secretary → ME
  • 27
    INHOCO 2358 LIMITED - 2001-09-05
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 28
    INHOCO 3255 LIMITED - 2005-12-08
    icon of address Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 29
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    INHOCO 4054 LIMITED - 2004-12-09
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 149 - Secretary → ME
  • 30
    INHOCO 947 LIMITED - 1999-05-18
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -902,795 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 15 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 134 - Secretary → ME
  • 31
    INHOCO 2733 LIMITED - 2002-12-03
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 151 - Secretary → ME
  • 32
    INHOCO 3187 LIMITED - 2005-04-07
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 141 - Secretary → ME
  • 33
    INHOCO 4139 LIMITED - 2006-03-17
    icon of address Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,645 GBP2024-06-30
    Officer
    icon of calendar 2006-03-21 ~ now
    IIF 21 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 163 - Secretary → ME
  • 34
    INHOCO 4053 LIMITED - 2004-12-09
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 44 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 124 - Secretary → ME
  • 35
    SOVCO (565) LIMITED - 1994-06-16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 36
    SOVCO (591) LIMITED - 1995-03-20
    icon of address Welton Grange, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 165 - Secretary → ME
  • 37
    SOVCO 476 LIMITED - 1992-08-06
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 150 - Secretary → ME
  • 38
    INHOCO 3125 LIMITED - 2004-11-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 54 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 128 - Secretary → ME
  • 39
    AGHOCO 1258 LIMITED - 2014-11-04
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 18 - Director → ME
  • 40
    INHOCO 2730 LIMITED - 2002-11-04
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 51 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 135 - Secretary → ME
  • 41
    INHOCO 2732 LIMITED - 2002-11-06
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 42
    INHOCO 2975 LIMITED - 2003-10-15
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,479,222 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 48 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 129 - Secretary → ME
  • 43
    INHOCO 3111 LIMITED - 2004-08-17
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 14 - Director → ME
    icon of calendar 2012-09-24 ~ now
    IIF 140 - Secretary → ME
  • 44
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 50 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 133 - Secretary → ME
  • 45
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 77 - Director → ME
    icon of calendar 2023-05-11 ~ now
    IIF 127 - Secretary → ME
  • 46
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    icon of address Welton Grange Cowgate, Welton, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,779,093 GBP2024-02-29
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 76 - Director → ME
    icon of calendar 2023-05-11 ~ now
    IIF 121 - Secretary → ME
  • 47
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,241,292 GBP2024-02-29
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 78 - Director → ME
    icon of calendar 2023-05-11 ~ now
    IIF 147 - Secretary → ME
  • 48
    CRAMWAD LIMITED - 1989-08-14
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 49
    SOVCO (588) LIMITED - 1995-03-16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 152 - Secretary → ME
  • 50
    icon of address Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 4 - Director → ME
    icon of calendar 2013-01-28 ~ now
    IIF 122 - Secretary → ME
  • 51
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 156 - Secretary → ME
  • 52
    INHOCO 942 LIMITED - 1999-05-18
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 143 - Secretary → ME
  • 53
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 24 - Director → ME
Ceased 37
  • 1
    AVIARY NOMINEES LIMITED - 2008-12-22
    icon of address Welton Grange Cowgate, Welton, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 356 Meadowhead, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-10-10 ~ 2023-11-23
    IIF 69 - Director → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    icon of address 6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2017-07-14
    IIF 70 - Director → ME
  • 4
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2018-07-30
    IIF 7 - Director → ME
  • 5
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2018-07-30
    IIF 26 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 30 - Director → ME
  • 6
    AGHOCO 1555 LIMITED - 2017-08-15
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-01-31
    Officer
    icon of calendar 2021-10-20 ~ 2023-11-23
    IIF 86 - Director → ME
  • 7
    INHOCO 863 LIMITED - 1999-02-02
    icon of address Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,891,934 GBP2024-01-31
    Officer
    icon of calendar 2021-10-20 ~ 2023-11-23
    IIF 88 - Director → ME
    icon of calendar 2010-09-03 ~ 2011-03-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2023-11-23
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    icon of address 1 Ariel Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2014-05-14
    IIF 1 - Director → ME
    icon of calendar 2004-10-13 ~ 2005-07-19
    IIF 110 - Director → ME
    icon of calendar 2004-09-27 ~ 2004-10-09
    IIF 93 - Director → ME
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 109 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 96 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-05-14
    IIF 154 - Secretary → ME
  • 9
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    icon of address 1 Ariel Way, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2014-05-14
    IIF 68 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-05-14
    IIF 131 - Secretary → ME
  • 10
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    icon of address 1 Ariel Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2014-05-14
    IIF 42 - Director → ME
    icon of calendar 2003-12-29 ~ 2004-01-12
    IIF 94 - Director → ME
    icon of calendar 2004-10-13 ~ 2014-05-14
    IIF 115 - Secretary → ME
  • 11
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    INHOCO 944 LIMITED - 1999-05-18
    icon of address 1 Ariel Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2014-05-14
    IIF 41 - Director → ME
    icon of calendar 2004-09-27 ~ 2004-10-09
    IIF 101 - Director → ME
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 108 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 99 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-05-14
    IIF 125 - Secretary → ME
  • 12
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2017-07-14
    IIF 6 - Director → ME
  • 13
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2017-07-14
    IIF 27 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 29 - Director → ME
  • 14
    icon of address 2 Rutland Park, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,342,658 GBP2021-12-31
    Officer
    icon of calendar 2020-03-26 ~ 2021-03-17
    IIF 62 - Director → ME
  • 15
    icon of address 2 Rutland Park, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,439 GBP2021-12-31
    Officer
    icon of calendar 2020-03-26 ~ 2021-03-17
    IIF 63 - Director → ME
  • 16
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2017-12-08
    IIF 20 - Director → ME
    icon of calendar 2012-09-26 ~ 2017-12-08
    IIF 161 - Secretary → ME
  • 17
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2017-12-08
    IIF 23 - Director → ME
    icon of calendar 2012-09-24 ~ 2017-12-08
    IIF 164 - Secretary → ME
  • 18
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2017-12-08
    IIF 73 - Director → ME
    icon of calendar 2014-02-06 ~ 2017-12-08
    IIF 118 - Secretary → ME
  • 19
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2017-12-08
    IIF 19 - Director → ME
    icon of calendar 2012-09-26 ~ 2017-12-08
    IIF 159 - Secretary → ME
  • 20
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2017-12-08
    IIF 13 - Director → ME
    icon of calendar 2012-09-24 ~ 2017-12-08
    IIF 145 - Secretary → ME
  • 21
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-06-11
    IIF 98 - Director → ME
  • 22
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-06-11
    IIF 103 - Director → ME
  • 23
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-06-11
    IIF 95 - Director → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    icon of address 6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-07-14
    IIF 79 - Director → ME
  • 25
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    icon of calendar 2010-09-03 ~ 2011-12-16
    IIF 38 - Director → ME
    IIF 37 - Director → ME
  • 26
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-08
    IIF 65 - Director → ME
    icon of calendar 2008-08-11 ~ 2011-05-10
    IIF 57 - Director → ME
    icon of calendar 2005-03-07 ~ 2013-01-08
    IIF 111 - Secretary → ME
  • 27
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    INHOCO 3304 LIMITED - 2006-04-10
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2022-02-18
    IIF 2 - Director → ME
    icon of calendar 2012-09-24 ~ 2022-02-18
    IIF 119 - Secretary → ME
  • 28
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2022-02-18
    IIF 60 - Director → ME
    icon of calendar 2004-09-27 ~ 2005-01-24
    IIF 92 - Director → ME
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 105 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 91 - Director → ME
    icon of calendar 2012-09-26 ~ 2022-02-18
    IIF 166 - Secretary → ME
  • 29
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2018-07-30
    IIF 25 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 28 - Director → ME
  • 30
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    icon of address Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-29 ~ 2004-01-12
    IIF 97 - Director → ME
  • 31
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 146 - Secretary → ME
  • 32
    INHOCO 2733 LIMITED - 2002-12-03
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 107 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 100 - Director → ME
  • 33
    INHOCO 2730 LIMITED - 2002-11-04
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2024-06-30
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 104 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 102 - Director → ME
  • 34
    INHOCO 2975 LIMITED - 2003-10-15
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,479,222 GBP2024-06-30
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 106 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 90 - Director → ME
  • 35
    AGHOCO 1480 LIMITED - 2016-12-16
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-12-13 ~ 2023-11-23
    IIF 89 - Director → ME
  • 36
    HMS (678) LIMITED - 2006-12-07
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2015-12-31
    IIF 5 - Director → ME
  • 37
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 31 - Director → ME

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