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

Scott, Steven

    Related profiles found in government register
  • Scott, Steven
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 1 IIF 2 IIF 3

    • 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 7

    • Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 9

    • 146, Freston Road, London, W10 6TR, England

      IIF 10 IIF 11

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 12

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom

      IIF 13

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Scott, Steven
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 19 IIF 20

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 21

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 22

    • 47, Esplanade, St. Helier, JE1 0BD, Jersey

      IIF 23
  • Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 24
  • Scott, Steven
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 53 IIF 54 IIF 55

    • 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 57 IIF 58

    • 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

      IIF 59

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 60

    • Commodity Quay, St Katharine Docks, London, E1W 1AZ

      IIF 61

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 62 IIF 63

    • 3, Hardman Street, Spinningfields, Manchester, M3 3AT

      IIF 64

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 65 IIF 66

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 67

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 68

    • 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 69 IIF 70 IIF 71
  • Scott, Steven
    British investment manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British investment partner born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 86

    • Horton House, 10th Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 87
  • Scott, Steven
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 88
  • Scott, Steven
    British private equity manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chalfont House, Southwood Road, Troon, Ayrshire, KA10 7EL, Scotland

      IIF 89
  • Mr Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Steven
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Rise, Hull, HU11 5BJ, England

      IIF 96
  • Scott, Steven
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 97
  • Scott, Steven
    British born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 98
  • Scott, Steven
    British accountant born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 99
  • Scott, Steven
    British chart acc born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 100
  • Scott, Steven
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Scott, Steven
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 105
  • Scott, Steven
    British investment manager born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 106
  • Scott, Steven
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 107 IIF 108 IIF 109

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 110
  • Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 111

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 112

    • 7, Brockley Road, Meredith Mews, London, SE4 2SL, United Kingdom

      IIF 113
  • Mr Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 114

    • 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 115

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 116

    • Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 117

    • Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom

      IIF 118

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 119
  • Mr Steven Scott
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Well Be-ind Cottage, Arnold Lane West, Arnold, Hull, East Yorkshire, HU11 5HP, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 72
  • 1
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 69 - Director → ME
  • 2
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 65 - Director → ME
  • 3
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 4
    175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    Herschel House 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    81,958 GBP2022-08-31
    Officer
    2017-06-12 ~ now
    IIF 52 - Director → ME
  • 7
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 8
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 58 - Director → ME
  • 10
    BROOMCO (4136) LIMITED - 2009-04-30
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-06-08 ~ now
    IIF 71 - Director → ME
  • 11
    35 Lochgreen Avenue, Barassie, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 12
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (12 parents)
    Officer
    2020-10-12 ~ now
    IIF 25 - Director → ME
  • 13
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (23 parents)
    Officer
    2013-03-28 ~ now
    IIF 110 - LLP Member → ME
  • 14
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 74 - Director → ME
  • 15
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 16
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 67 - Director → ME
  • 17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 18
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 88 - Director → ME
  • 19
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 36 - Director → ME
  • 20
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 73 - Director → ME
  • 21
    DMWS 1024 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 30 - Director → ME
  • 22
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 23
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 42 - Director → ME
  • 24
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    DMWS 366 LIMITED - 1999-09-02
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-09-20 ~ now
    IIF 33 - Director → ME
  • 26
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-16 ~ now
    IIF 43 - Director → ME
  • 27
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 38 - Director → ME
  • 28
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-01-16 ~ now
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 31
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-04-04 ~ now
    IIF 44 - Director → ME
  • 32
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 1 - Director → ME
  • 33
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 45 - Director → ME
  • 34
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 35 - Director → ME
  • 35
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 40 - Director → ME
  • 36
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 37
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ now
    IIF 41 - Director → ME
  • 38
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 4 - Director → ME
  • 40
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 32 - Director → ME
  • 41
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 39 - Director → ME
  • 42
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 3 - Director → ME
  • 43
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 5 - Director → ME
  • 44
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 2 - Director → ME
  • 45
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 46 - Director → ME
  • 46
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 34 - Director → ME
  • 47
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-24 ~ now
    IIF 31 - Director → ME
  • 48
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 37 - Director → ME
  • 49
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 6 - Director → ME
  • 50
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 7 - Director → ME
  • 51
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 29 - Director → ME
  • 52
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 54 - Director → ME
  • 53
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 55 - Director → ME
  • 54
    Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,669 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 9 - Director → ME
  • 56
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -111,987 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 12 - Director → ME
  • 58
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    IIF 18 - Director → ME
  • 59
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 16 - Director → ME
  • 60
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 14 - Director → ME
  • 61
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 17 - Director → ME
  • 62
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 15 - Director → ME
  • 63
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 22 - Director → ME
  • 64
    146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 10 - Director → ME
  • 65
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    615 GBP2024-12-31
    Officer
    2010-08-31 ~ now
    IIF 28 - Director → ME
  • 66
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 60 - Director → ME
  • 67
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 51 - Director → ME
  • 68
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 27 - Director → ME
  • 69
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-28 ~ now
    IIF 50 - Director → ME
  • 70
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 13 - Director → ME
  • 71
    Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 89 - Director → ME
  • 72
    Treetops, 2 Wilson Avenue, Troon, Ayrshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -103,507 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    WJB (374) LIMITED - 1995-09-14
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ 1999-10-06
    IIF 105 - Director → ME
  • 2
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2020-06-12
    IIF 59 - Director → ME
  • 3
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1998-07-29
    IIF 102 - Director → ME
  • 4
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,822 GBP2017-09-30
    Person with significant control
    2017-06-02 ~ 2017-08-17
    IIF 118 - Has significant influence or control → OE
  • 5
    CHAIN FINCO LIMITED - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 68 - Director → ME
  • 6
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2019-02-01
    IIF 49 - Director → ME
  • 7
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 62 - Director → ME
  • 8
    CHAIN MIDCO LIMITED - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2015-01-30
    IIF 63 - Director → ME
  • 9
    CHAIN PIKCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 47 - Director → ME
  • 10
    DROP KENSINGTON LIMITED - 2022-02-15
    37 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,833 GBP2024-07-31
    Person with significant control
    2021-07-07 ~ 2022-03-07
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 11
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-09-20 ~ 2022-03-07
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-06 ~ 2018-02-28
    IIF 80 - Director → ME
  • 13
    SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
    EXPO COMMUNICATIONS LIMITED - 2007-11-23
    33 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-07-28
    IIF 106 - Director → ME
  • 14
    47 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 23 - Director → ME
  • 15
    1-3 Melbourne Terrace, Melbourne Grove, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    205,379 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-06-30
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 16
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 57 - Director → ME
  • 17
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926,775 GBP2024-10-31
    Officer
    2013-03-22 ~ 2019-10-28
    IIF 79 - Director → ME
  • 18
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2025-05-08
    IIF 21 - Director → ME
  • 19
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2003-07-01
    IIF 99 - Director → ME
  • 20
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 75 - Director → ME
  • 21
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 76 - Director → ME
  • 22
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 78 - Director → ME
  • 23
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 77 - Director → ME
  • 24
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 82 - Director → ME
  • 25
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 81 - Director → ME
  • 26
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 84 - Director → ME
  • 27
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 83 - Director → ME
  • 28
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 101 - Director → ME
  • 29
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 103 - Director → ME
  • 30
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 104 - Director → ME
  • 31
    SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ 2020-12-08
    IIF 87 - Director → ME
  • 32
    MITON CAPITAL PARTNERS LIMITED - 2014-04-28
    MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2020-11-30
    IIF 86 - Director → ME
  • 33
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -326,000 GBP2023-03-31
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 61 - Director → ME
  • 34
    SPIRITEL PLC - 2011-02-03
    ROSHNI INVESTMENTS PLC - 2004-07-28
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2004-07-28 ~ 2010-11-10
    IIF 85 - Director → ME
  • 35
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 20 - Director → ME
  • 36
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 19 - Director → ME
  • 37
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1996-09-16 ~ 1999-09-22
    IIF 100 - Director → ME
  • 38
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 97 - Director → ME
  • 39
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ 2024-12-19
    IIF 11 - Director → ME
  • 40
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 72 - Director → ME
  • 41
    DROP CLAPHAM LIMITED - 2022-02-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-06-03 ~ 2022-03-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    19a, Flat 7 Hastings Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-25 ~ 2022-10-16
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 43
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2012-12-19
    IIF 48 - Director → ME
    2005-12-21 ~ 2008-07-01
    IIF 98 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.