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

Small, Stewart William

child relation
Offspring entities and appointments
Active 93
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2022-12-22 ~ now
    IIF 22 - director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 49 - director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 111 - director → ME
  • 4
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 38 - director → ME
  • 5
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 28 - director → ME
  • 6
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 50 - director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - director → ME
  • 8
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 64 - director → ME
  • 9
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 47 - director → ME
  • 10
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 39 - director → ME
  • 11
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Officer
    2025-04-01 ~ now
    IIF 106 - director → ME
  • 12
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2022-11-18 ~ now
    IIF 103 - director → ME
  • 13
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 91 - director → ME
  • 14
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2022-11-18 ~ now
    IIF 81 - director → ME
  • 15
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2022-11-18 ~ now
    IIF 94 - director → ME
  • 16
    SWEETT EQUITIX LIMITED - 2016-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 110 - director → ME
  • 17
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 19 - director → ME
  • 18
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 10 - director → ME
  • 19
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 41 - director → ME
  • 20
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 109 - director → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 16 - director → ME
  • 22
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2023-09-19 ~ now
    IIF 9 - director → ME
  • 23
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2024-11-22 ~ now
    IIF 20 - director → ME
  • 24
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2024-11-22 ~ now
    IIF 17 - director → ME
  • 25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2022-12-22 ~ now
    IIF 29 - director → ME
  • 26
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 30 - director → ME
  • 27
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2022-12-22 ~ now
    IIF 36 - director → ME
  • 28
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 4 - director → ME
  • 29
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2022-12-22 ~ now
    IIF 59 - director → ME
  • 30
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2022-12-22 ~ now
    IIF 55 - director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 56 - director → ME
  • 32
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2022-12-22 ~ now
    IIF 54 - director → ME
  • 33
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 5 - director → ME
  • 34
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2022-12-22 ~ now
    IIF 35 - director → ME
  • 35
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2022-12-22 ~ now
    IIF 48 - director → ME
  • 36
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2022-12-22 ~ now
    IIF 46 - director → ME
  • 37
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 7 - director → ME
  • 38
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2022-12-22 ~ now
    IIF 2 - director → ME
  • 39
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 32 - director → ME
  • 40
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2022-12-22 ~ now
    IIF 58 - director → ME
  • 41
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 44 - director → ME
  • 42
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2022-12-07 ~ now
    IIF 15 - director → ME
  • 43
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2022-12-07 ~ now
    IIF 45 - director → ME
  • 44
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 24 - director → ME
  • 45
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 40 - director → ME
  • 46
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 42 - director → ME
  • 47
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 31 - director → ME
  • 48
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 52 - director → ME
  • 49
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 1 - director → ME
  • 50
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 3 - director → ME
  • 51
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 57 - director → ME
  • 52
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2022-12-07 ~ now
    IIF 11 - director → ME
  • 53
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2022-12-07 ~ now
    IIF 51 - director → ME
  • 54
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 37 - director → ME
  • 55
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2022-12-07 ~ now
    IIF 33 - director → ME
  • 56
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2022-12-07 ~ now
    IIF 25 - director → ME
  • 57
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2022-12-07 ~ now
    IIF 26 - director → ME
  • 58
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 13 - director → ME
  • 59
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 107 - director → ME
  • 60
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 90 - director → ME
  • 61
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 100 - director → ME
  • 62
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 101 - director → ME
  • 63
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 96 - director → ME
  • 64
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 102 - director → ME
  • 65
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 86 - director → ME
  • 66
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 105 - director → ME
  • 67
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 93 - director → ME
  • 68
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2025-04-01 ~ now
    IIF 104 - director → ME
  • 69
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2025-04-01 ~ now
    IIF 89 - director → ME
  • 70
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 99 - director → ME
  • 71
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 98 - director → ME
  • 72
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 82 - director → ME
  • 73
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 21 - director → ME
  • 74
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 6 - director → ME
  • 75
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 108 - director → ME
  • 76
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 84 - director → ME
  • 77
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 97 - director → ME
  • 78
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2022-11-18 ~ now
    IIF 88 - director → ME
  • 79
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2022-11-18 ~ now
    IIF 87 - director → ME
  • 80
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 83 - director → ME
  • 81
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 92 - director → ME
  • 82
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 69 - director → ME
  • 83
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 12 - director → ME
  • 84
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 18 - director → ME
  • 85
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 14 - director → ME
  • 86
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 8 - director → ME
  • 87
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 112 - director → ME
  • 88
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 68 - director → ME
  • 89
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2022-11-22 ~ now
    IIF 66 - director → ME
  • 90
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 43 - director → ME
  • 91
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 27 - director → ME
  • 92
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2024-11-19 ~ now
    IIF 53 - director → ME
  • 93
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 23 - director → ME
Ceased 19
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-02-22 ~ 2024-09-30
    IIF 73 - director → ME
  • 2
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2023-02-22 ~ 2024-10-01
    IIF 72 - director → ME
  • 3
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-02-22 ~ 2024-09-30
    IIF 71 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2024-07-01 ~ 2024-10-01
    IIF 60 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2024-07-01 ~ 2024-10-01
    IIF 61 - director → ME
  • 6
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-17 ~ 2024-10-01
    IIF 75 - director → ME
  • 7
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-17 ~ 2024-10-01
    IIF 74 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-24 ~ 2024-10-01
    IIF 67 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-24 ~ 2024-10-01
    IIF 65 - director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-24 ~ 2024-10-01
    IIF 70 - director → ME
  • 11
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-11-18 ~ 2022-11-18
    IIF 95 - director → ME
  • 12
    9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2022-11-18
    IIF 85 - director → ME
  • 13
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2024-05-07 ~ 2024-10-01
    IIF 76 - director → ME
  • 14
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    IIF 77 - director → ME
  • 15
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2024-05-07 ~ 2024-10-01
    IIF 78 - director → ME
  • 16
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-07 ~ 2024-10-04
    IIF 79 - director → ME
  • 17
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-07 ~ 2024-10-04
    IIF 80 - director → ME
  • 18
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-05-20 ~ 2024-09-27
    IIF 63 - director → ME
  • 19
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-05-20 ~ 2024-09-27
    IIF 62 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.