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

Mr James Watson

    Related profiles found in government register
  • Mr James Watson
    Scottish born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Mallens Brae, Torphichen, Bathgate, West Lothian, EH48 4NY, Scotland

      IIF 1

    • Unit 4, Newyearfield Business Centre, Hawk Brae, Livingston, West Lothian, EH54 6TW, Scotland

      IIF 2
  • Mr James Watson
    Scottish born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 3
  • Mr James Watson
    British born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 4 IIF 5
  • Mr James Watson
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Brindley Place, Birmingham, B1 2JB, England

      IIF 6

    • 105, West George Street, 3rd Floor, Glasgow, G2 1PB, Scotland

      IIF 7

    • 105, West George Street, Floor 3, Glasgow, G2 1PB, United Kingdom

      IIF 8

    • 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 9 IIF 10

    • 48, West George Street, Clyde Offices, Second Floor, Glasgow, G2 1BP, Scotland

      IIF 11

    • Clyde Offices , 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 12
  • Mr Jim Watson
    British born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Newyearfield Farm Business Centre, Livingston, West Lothian, EH54 6TW, Scotland

      IIF 13
  • Watson, James
    Scottish director born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Mallens Brae, Torphichen, Bathgate, West Lothian, EH48 4NY

      IIF 14 IIF 15 IIF 16

    • Unit 4, Newyearfield Farm Business Centre, Livingston, West Lothian, EH54 6TW, Scotland

      IIF 17
  • Watson, James
    Scottish proprietor born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 3, N0 3 Evans Business Centre, Easter Inch Industrial Estate, Bathgate, EH48 2FJ, Scotland

      IIF 18
  • Mr James Hutchison Watson
    British born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Smithy, Sandyford Toll, Prestwick, Ayrshire, KA9 2SP, Scotland

      IIF 19
  • Mr James Hutchison Watson
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 20
  • Watson, James
    Scottish advertising consultant born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 21
  • Mr James Watson
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finnies Chartered Certified Accountants, 4-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, United Kingdom

      IIF 22
  • Mr James Watson
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR

      IIF 23

    • Unit 24 Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

      IIF 24

    • 5, Stoke Close, Belper, DE56 0DN

      IIF 25

    • 38, Guildford Road, St Annes, Bristol, BS4 4BG, United Kingdom

      IIF 26

    • Unit 2 St. Mellons Enterprise Centre, Crickhowell Road, St. Mellons, Cardiff, CF3 0EX

      IIF 27

    • 33, Richmond Close, Chatham, Kent, ME5 8YH, England

      IIF 28

    • 5, Wagtail Mews, Colchester, CO3 8AJ, United Kingdom

      IIF 29

    • 20, Hilton Road, Newton Abbot, Devon, TQ12 1BJ

      IIF 30

    • Unit 4e Central Park, Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom

      IIF 31

    • 4, Whitwell Green Lane, Elland, HX5 9BH, United Kingdom

      IIF 32

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 33

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 34

    • 106, Braunstone Close, Leicester, LE3 2GT

      IIF 35 IIF 36 IIF 37

    • 25, Abington Avenue, Northampton, NN1 4PA

      IIF 41

    • 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

      IIF 42

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 43

    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 44

    • 133, High Trees Close, Redditch, B98 7XL

      IIF 45

    • 14, Kingsbridge Road, Harold Hill, Romford, RM3 8NX

      IIF 46

    • Unit 2, St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 47

    • 4, Brady Street, Sunderland, SR4 6QQ

      IIF 48
  • Mr James Watson
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 49 IIF 50
  • Mr James Richard Watson
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Richard Watson
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orton Grove, Billingham, TS22 5DN, England

      IIF 56
  • Watson, James
    British director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 57 IIF 58
  • Watson, James Hutchison
    British director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 59

    • The Smithy, Sandyford Toll, Prestwick, Ayrshire, KA9 2SP, Scotland

      IIF 60

    • 8h, Barassiebank Lane, Barassie Shores, Troon, Ayrshire, KA10 6RW, United Kingdom

      IIF 61
  • Watson, James Hutchison
    British motor engineer born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 62

    • 8h, Barassiebank Lane, Barassie Shores, Troon, Ayrshire, KA10 6RW, United Kingdom

      IIF 63
  • Watson, James
    British company director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Brindley Place, Birmingham, B1 2JB, England

      IIF 64

    • 48, West George Street, Clyde Offices, Second Floor, Glasgow, G2 1BP, Scotland

      IIF 65

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 66
  • Watson, James
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices , 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 67
  • Watson, James
    British managing director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 68
  • Watson, James
    British sales director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 105, West George Street, 3rd Floor, Glasgow, G2 1PB, Scotland

      IIF 69

    • 105, West George Street, Floor 3, Glasgow, G2 1PB, United Kingdom

      IIF 70

    • 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 71
  • Mr James Alexander Watson
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 88-90 Hatton Garden, Room 38, 4th Floor, London, EC1N 8PN, United Kingdom

      IIF 72
  • Watson, James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Square, Feltham, Middlesex, TW14 8HA, England

      IIF 73

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 74
  • Watson, James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 75

    • 40, Derringham Street, Hull, HU3 1EW, England

      IIF 76

    • 40, Derringham Street, Hull, HU3 1EW, United Kingdom

      IIF 77 IIF 78
  • Watson, James Richard
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Kersey Maltings, Kersey, Ipswich, IP7 6DP, England

      IIF 79

    • Kersey Maltings, Kersey, Ipswich, Suffolk, IP7 6DP, England

      IIF 80
  • Watson, James Richard
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Watson, James Richard
    British management born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, IP31 2QR, England

      IIF 85
  • Watson, James Richard
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orton Grove, Billingham, TS22 5DN, England

      IIF 86
  • Watson, James Alexander
    British manufacturer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 88-90 Hatton Garden, Room 38, 4th Floor, London, EC1N 8PN, United Kingdom

      IIF 87
  • Mr James Hutchison Watson Executory
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 88
  • Watson, James
    British director born in December 1969

    Registered addresses and corresponding companies

    • 224 Rue Louis Voghel, Mont St Hilaire, Quebec, J3h 6e1, Canada

      IIF 89
  • Watson, James
    British co director born in December 1984

    Registered addresses and corresponding companies

    • Talking Point Cottage, Upper Street, Upper Layham, Suffolk, IP7 5JZ

      IIF 90
  • Watson, James
    British hr director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Solon Road, London, SW2 5UY

      IIF 91
  • Watson, James
    British chief executive officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 92 IIF 93 IIF 94

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 96 IIF 97
  • Watson, James
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 98 IIF 99
  • Watson, James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 100 IIF 101

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 102 IIF 103
  • Watson, James
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 104
  • Watson, James
    British managing director / ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finnies Chartered Certified Accountants, 4-6 Swaby's Yard, Walkergate, Beverley, HU17 9BZ, United Kingdom

      IIF 105
  • Watson, James
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, James
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fleswick Avenue, Woodhouse, Whitehaven, CA28 9PB, United Kingdom

      IIF 108
  • Watson, James
    British consultant born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR

      IIF 109

    • Unit 24 Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

      IIF 110

    • 5, Stoke Close, Belper, DE56 0DN

      IIF 111

    • 26, Trafalgar Road, Colchester, Essex, CO3 9AS

      IIF 112

    • 20, Hilton Road, Newton Abbot, Devon, TQ12 1BJ

      IIF 113

    • Ground Floor Office, Rear Of 94 High Street, Evesham, WR11 4EU

      IIF 114

    • 12, Kirk View, Newbottle, Houghton Le Spring, DH4 4EJ

      IIF 115

    • 1091, Manchester Road, Linthwaite, Huddersfield, HD7 5LS

      IIF 116

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 117

    • 106, Braunstone Close, Leicester, LE3 2GT

      IIF 118 IIF 119 IIF 120

    • 25, Abington Avenue, Northampton, NN1 4PA

      IIF 124

    • 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

      IIF 125

    • Second Floor, Office 229-231, Wellingborough Road, Northampton, NN1 4EF

      IIF 126

    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ

      IIF 127

    • 133, High Trees Close, Redditch, B98 7XL

      IIF 128

    • 14, Kingsbridge Road, Harold Hill, Romford, RM3 8NX

      IIF 129

    • Suite 4, 43 Hagley Road, Stourbridge, DY8 1OR

      IIF 130

    • 4, Brady Street, Sunderland, SR4 6QQ

      IIF 131

    • Unit 3 Trinity Centre, Park Farm Industrial Estate, Wellingborough, NN8 6ZB

      IIF 132

    • 24, Willow Avenue, Carlton-in-lindrick, Worksop, S81 9HT, United Kingdom

      IIF 133 IIF 134
  • Watson, James
    British director born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 135 IIF 136
  • Watson, James

    Registered addresses and corresponding companies

    • 88-90 Hatton Garden, Room 38, 4th Floor, London, EC1N 8PN, United Kingdom

      IIF 137

    • 2, Fleswick Avenue, Woodhouse, Whitehaven, CA28 9PB, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 38
  • 1
    PHILIP WATSON LIMITED - 1990-06-14
    MAGPIE INSTINCT LIMITED - 1988-05-03
    88-90 Hatton Garden Room 38, 4th Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,565 GBP2024-02-29
    Officer
    2007-04-06 ~ now
    IIF 87 - director → ME
    2019-02-25 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    133 High Trees Close, Redditch
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    4 Whitwell Green Lane, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    48 West George Street, Clyde Offices, Second Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -7,623 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    1 Mallens Brae, Torphichen, Bathgate, West Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    94,341 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    BLUE SQUARE MEDIA LTD - 2024-11-29
    Clyde Offices , 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,301 GBP2024-02-28
    Officer
    2021-02-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    No 3 N0 3 Evans Business Centre, Easter Inch Industrial Estate, Bathgate
    Dissolved corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 18 - director → ME
  • 11
    BLUSH SUDBURY LIMITED - 2021-07-09
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 82 - director → ME
  • 12
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 66 - director → ME
  • 13
    MARKETING CONCEPTS (SCOTLAND) LIMITED - 2011-08-09
    EIGHT STEPS LTD - 2008-01-23
    J.A.C.C. MARKETING LIMITED - 2007-09-28
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 106 - director → ME
  • 14
    8h Barassie Bank Lane, Barassie Shores Barassie, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-27 ~ dissolved
    IIF 61 - director → ME
  • 15
    Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    105 West George Street, Floor 3, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    Finnies Chartered Certified Accountants 4-6 Swaby's Yard, Walkergate, Beverley, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2nd Floor 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    477,656 GBP2023-09-29
    Officer
    2023-09-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,519 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 135 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    Unit 2 St. Mellons Enterprise Centre Crickhowell Road, St. Mellons, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 63 - director → ME
  • 23
    C/o Quqntuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -270,994 GBP2023-05-31
    Officer
    2018-05-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    105 West George Street, 3rd Floor, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,656 GBP2021-08-31
    Officer
    2019-08-15 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    Unit 4 Newyearfield Business Centre, Hawk Brae, Livingston, West Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2019-03-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    Office 6, Banbury House, Lower Priest Lane, Pershore
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-04-05
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -2,232 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    46,586 GBP2023-09-30
    Officer
    2006-09-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    301,672 GBP2023-07-31
    Officer
    2004-10-20 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    4 Orton Grove, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-18 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    15 Ullswater Road, Maryport, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 108 - director → ME
    2019-03-04 ~ dissolved
    IIF 138 - secretary → ME
  • 33
    Kersey Maltings, Kersey, Ipswich, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,125 GBP2017-12-31
    Officer
    2015-04-29 ~ dissolved
    IIF 79 - director → ME
  • 34
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 74 - director → ME
  • 35
    2nd Floor 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,305 GBP2024-03-31
    Officer
    2020-09-17 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 37
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    54,079 GBP2023-05-30
    Officer
    2023-09-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2024-02-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 38
    Unit 4 Newyearfield Farm Business Centre, Livingston, West Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    8b Solon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,800 GBP2023-10-30
    Officer
    2010-02-23 ~ 2011-07-29
    IIF 91 - director → ME
  • 2
    SOLUTIONS GROUP LTD - 2007-05-04
    8 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2005-07-13 ~ 2007-02-20
    IIF 90 - director → ME
  • 3
    INVERTEX LIMITED - 1993-03-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2020-01-24 ~ 2024-05-24
    IIF 75 - director → ME
  • 4
    Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-04-18 ~ 2019-05-18
    IIF 110 - director → ME
    Person with significant control
    2019-04-18 ~ 2019-06-19
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2018-07-02
    IIF 73 - director → ME
  • 6
    133 High Trees Close, Redditch
    Dissolved corporate (2 parents)
    Officer
    2019-04-30 ~ 2019-05-03
    IIF 128 - director → ME
  • 7
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,323 GBP2024-04-05
    Officer
    2019-05-21 ~ 2019-05-25
    IIF 112 - director → ME
    Person with significant control
    2019-05-21 ~ 2019-05-25
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    60 GBP2024-04-05
    Officer
    2020-06-19 ~ 2020-08-25
    IIF 122 - director → ME
    Person with significant control
    2020-06-19 ~ 2020-10-05
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    106 Braunstone Close, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    524 GBP2021-04-05
    Officer
    2020-06-20 ~ 2020-08-26
    IIF 118 - director → ME
    Person with significant control
    2020-06-20 ~ 2020-08-26
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    199 GBP2024-04-05
    Officer
    2020-06-25 ~ 2020-08-26
    IIF 121 - director → ME
    Person with significant control
    2020-06-25 ~ 2020-08-26
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    106 Braunstone Close, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    160 GBP2021-04-05
    Officer
    2020-06-22 ~ 2020-08-26
    IIF 123 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-08-26
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    4 Whitwell Green Lane, Elland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-05 ~ 2019-06-07
    IIF 115 - director → ME
  • 13
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-06-27 ~ 2019-10-14
    IIF 132 - director → ME
  • 14
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-08-20 ~ 2008-05-30
    IIF 89 - director → ME
  • 15
    1 Mallens Brae, Torphichen, Bathgate, West Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    94,341 GBP2024-03-31
    Officer
    1998-11-16 ~ 2003-08-22
    IIF 15 - director → ME
  • 16
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-04-05
    Officer
    2019-12-18 ~ 2020-01-21
    IIF 129 - director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-21
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-15 ~ 2020-02-11
    IIF 111 - director → ME
    Person with significant control
    2020-01-15 ~ 2020-02-11
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,460 GBP2024-04-05
    Officer
    2020-01-17 ~ 2020-02-06
    IIF 131 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -46 GBP2024-04-05
    Officer
    2020-01-22 ~ 2020-02-10
    IIF 116 - director → ME
    Person with significant control
    2020-01-22 ~ 2020-02-10
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    20 Hilton Road, Newton Abbot, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63 GBP2021-04-05
    Officer
    2020-02-03 ~ 2020-02-27
    IIF 113 - director → ME
    Person with significant control
    2020-02-03 ~ 2020-02-27
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2024-04-05
    Officer
    2020-02-05 ~ 2020-03-04
    IIF 109 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    MARKETING CONCEPTS (SCOTLAND) LIMITED - 2011-08-09
    EIGHT STEPS LTD - 2008-01-23
    J.A.C.C. MARKETING LIMITED - 2007-09-28
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ 2005-01-12
    IIF 107 - director → ME
  • 23
    Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-07-26
    IIF 134 - director → ME
  • 24
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-06-19 ~ 2019-09-09
    IIF 124 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-09-09
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    The Smithy, Sandyford Toll, Prestwick, Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2018-07-30 ~ 2022-07-20
    IIF 60 - director → ME
    Person with significant control
    2018-07-30 ~ 2022-07-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    477,656 GBP2023-09-29
    Officer
    2011-03-18 ~ 2023-05-20
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 27
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (9 parents, 23 offsprings)
    Officer
    2010-01-01 ~ 2014-02-03
    IIF 78 - director → ME
  • 28
    Unit 2 St. Mellons Enterprise Centre Crickhowell Road, St. Mellons, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-01-06 ~ 2017-06-09
    IIF 133 - director → ME
  • 29
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2024-05-24
    IIF 97 - director → ME
  • 30
    AGHOCO 1661 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2024-05-24
    IIF 96 - director → ME
  • 31
    Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-02-18 ~ 2019-02-25
    IIF 117 - director → ME
    Person with significant control
    2019-02-18 ~ 2019-03-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,260 GBP2024-04-05
    Officer
    2019-02-25 ~ 2019-03-04
    IIF 114 - director → ME
    Person with significant control
    2019-02-25 ~ 2019-04-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-03-01 ~ 2019-03-17
    IIF 126 - director → ME
  • 34
    Office 6, Banbury House, Lower Priest Lane, Pershore
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-04-05
    Officer
    2019-03-06 ~ 2019-03-20
    IIF 127 - director → ME
  • 35
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,306 GBP2024-04-05
    Officer
    2019-03-12 ~ 2019-03-21
    IIF 130 - director → ME
    Person with significant control
    2019-03-12 ~ 2019-04-16
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    Office 7, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-03-18 ~ 2019-04-03
    IIF 125 - director → ME
    Person with significant control
    2019-03-18 ~ 2019-07-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    AGHOCO 1368 LIMITED - 2016-02-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2024-05-24
    IIF 99 - director → ME
  • 38
    MC 459 LIMITED - 2009-05-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-21 ~ 2021-07-08
    IIF 102 - director → ME
  • 39
    Kersey Maltings, Kersey, Ipswich, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,572 GBP2023-03-31
    Officer
    2014-07-31 ~ 2019-10-01
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    AVISCRICKET LTD - 2020-10-07
    First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    357 GBP2024-04-05
    Officer
    2020-06-23 ~ 2020-08-26
    IIF 120 - director → ME
    Person with significant control
    2020-06-23 ~ 2020-08-26
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    54,079 GBP2023-05-30
    Officer
    2006-11-15 ~ 2023-05-20
    IIF 59 - director → ME
  • 42
    BARKERS (GROCERS) LIMITED - 1999-05-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-01 ~ 2014-02-03
    IIF 77 - director → ME
    2018-09-14 ~ 2024-05-24
    IIF 104 - director → ME
  • 43
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2008-10-20 ~ 2010-01-01
    IIF 76 - director → ME
    2018-07-12 ~ 2024-05-24
    IIF 101 - director → ME
  • 44
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2024-05-24
    IIF 103 - director → ME
  • 45
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2019-08-16 ~ 2024-05-24
    IIF 100 - director → ME
  • 46
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-05-24
    IIF 92 - director → ME
  • 47
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-05-24
    IIF 93 - director → ME
  • 48
    THE FOOD DOCTOR LIMITED - 2020-07-24
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    123,130 GBP2016-03-31
    Officer
    2016-11-23 ~ 2024-05-24
    IIF 98 - director → ME
  • 49
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-05-24
    IIF 94 - director → ME
  • 50
    ROLCO 265 LIMITED - 2007-03-16
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2024-05-24
    IIF 95 - director → ME
  • 51
    AVISPEREGRINE LTD - 2020-10-07
    First Floor Offices, 102ae Station Road, Old Hill, West, Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-04-05
    Officer
    2020-06-24 ~ 2020-08-26
    IIF 119 - director → ME
    Person with significant control
    2020-06-24 ~ 2020-08-26
    IIF 38 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.