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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Mark St John

child relation
Offspring entities and appointments
Active 102
  • 1
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -239,384 GBP2021-04-30
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    IIF 202 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 95 - Director → ME
  • 5
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 80 - Director → ME
  • 6
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 83 - Director → ME
  • 8
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 88 - Director → ME
  • 9
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 74 - Director → ME
  • 10
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address Tiom, The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 105 - Director → ME
  • 13
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 61 - Director → ME
  • 14
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 98 - Director → ME
  • 15
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 96 - Director → ME
  • 16
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 100 - Director → ME
  • 17
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 93 - Director → ME
  • 18
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 20
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 21
    icon of address Premier Strategies, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 23
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 7 - Director → ME
  • 24
    CT IOM
    - now
    DANCING PHANTOM - 2004-03-09
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 55 - Director → ME
  • 25
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 75 - Director → ME
  • 26
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 94 - Director → ME
  • 27
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 35 - Director → ME
  • 28
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 29
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 90 - Director → ME
  • 30
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 64 - Director → ME
  • 31
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 32
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 78 - Director → ME
  • 33
    TENON FIDUCIARY SERVICES LIMITED - 2002-12-19
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    IIF 79 - Director → ME
  • 35
    icon of address Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 36
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 24 - Director → ME
  • 37
    STORMY RIDE - 2004-10-12
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 38
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 73 - Director → ME
  • 40
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 71 - Director → ME
  • 41
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 16 - Director → ME
  • 42
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 43
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 69 - Director → ME
  • 44
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 45
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 46
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 77 - Director → ME
  • 47
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
  • 48
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 76 - Director → ME
  • 49
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 50
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 51
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 52
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 72 - Director → ME
  • 53
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 54
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 57 - Director → ME
  • 55
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 56
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 101 - Director → ME
  • 57
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 60 - Director → ME
  • 58
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 13 - Director → ME
  • 59
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 60
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 61
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 27 - Director → ME
  • 62
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 63
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 64
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 42 - Director → ME
  • 65
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 48 - Director → ME
  • 66
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2004-09-29 ~ now
    IIF 194 - Ownership of shares - More than 25% → OE
  • 67
    icon of address Room F50 The Mansion House, The Nunnery, Old Castletown Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-09-10 ~ now
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% → OE
    IIF 192 - Ownership of shares - More than 25% → OE
  • 68
    GROSVENOR COURT HOLDINGS LIMITED - 2008-06-04
    icon of address Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 103 - Director → ME
  • 69
    icon of address Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 70
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 71
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 72
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
  • 73
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 3 - Director → ME
  • 74
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 59 - Director → ME
  • 75
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 76
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 91 - Director → ME
  • 77
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 78
    icon of address Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 97 - Director → ME
  • 80
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 81
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 82
    RHEN BEG
    - now
    LITTLE GOTH - 2004-08-12
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 83
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 84
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 85
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ dissolved
    IIF 82 - Director → ME
  • 86
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 31 - Director → ME
  • 87
    icon of address Tion, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 81 - Director → ME
  • 88
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 87 - Director → ME
  • 89
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ dissolved
    IIF 28 - Director → ME
  • 90
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 91
    icon of address Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    IIF 89 - Director → ME
  • 92
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 63 - Director → ME
  • 93
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 92 - Director → ME
  • 94
    icon of address Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 95
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 96
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 97
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ dissolved
    IIF 53 - Director → ME
  • 98
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 99
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 58 - Director → ME
  • 100
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 67 - Director → ME
  • 101
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 102
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 6 - Director → ME
Ceased 83
  • 1
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2010-06-30 ~ 2011-04-21
    IIF 107 - Director → ME
  • 2
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-04 ~ 2002-09-26
    IIF 148 - Director → ME
  • 3
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-10-14
    IIF 171 - Director → ME
  • 4
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 142 - Director → ME
  • 5
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 135 - Director → ME
  • 6
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2005-10-28
    IIF 149 - Director → ME
  • 7
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 140 - Director → ME
  • 8
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 134 - Director → ME
  • 9
    icon of address 11 Shenfield Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2006-05-19
    IIF 32 - Director → ME
  • 10
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 110 - Nominee Director → ME
  • 11
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 143 - Director → ME
  • 12
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 147 - Director → ME
  • 13
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 108 - Nominee Director → ME
  • 14
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 136 - Director → ME
  • 15
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 164 - Director → ME
  • 16
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 133 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 186 - Secretary → ME
  • 17
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 111 - Nominee Director → ME
  • 18
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2023-10-16
    IIF 104 - Director → ME
  • 19
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 118 - Nominee Director → ME
  • 20
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 112 - Nominee Director → ME
  • 21
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2005-10-28
    IIF 151 - Director → ME
  • 22
    icon of address 220 Queenstown Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2013-01-14
    IIF 99 - Director → ME
  • 23
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 163 - Director → ME
  • 24
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 158 - Director → ME
  • 25
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 124 - Nominee Director → ME
  • 26
    CHARTSCOPE LTD - 2009-11-03
    icon of address Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-09 ~ 2012-05-30
    IIF 106 - Director → ME
  • 27
    icon of address Tiom,the Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 185 - Secretary → ME
  • 28
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 129 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 184 - Secretary → ME
  • 29
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-10-28
    IIF 128 - Director → ME
  • 30
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2005-10-28
    IIF 109 - Nominee Director → ME
  • 31
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 175 - Secretary → ME
  • 32
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 161 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 183 - Secretary → ME
  • 33
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 155 - Director → ME
  • 34
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 178 - Secretary → ME
  • 35
    WESCO 183 LIMITED - 1992-09-15
    VANOL PROPERTIES LIMITED - 1993-07-26
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    icon of calendar 2011-01-27 ~ 2011-04-20
    IIF 102 - Director → ME
  • 36
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 121 - Nominee Director → ME
  • 37
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 173 - Secretary → ME
  • 38
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 123 - Nominee Director → ME
  • 39
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2005-10-28
    IIF 165 - Director → ME
  • 40
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 145 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 182 - Secretary → ME
  • 41
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2002-10-16
    IIF 172 - Director → ME
    icon of calendar 2002-08-16 ~ 2002-10-16
    IIF 189 - Secretary → ME
  • 42
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 152 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 181 - Secretary → ME
  • 43
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 150 - Director → ME
  • 44
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2005-10-28
    IIF 153 - Director → ME
  • 45
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 130 - Director → ME
  • 46
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 180 - Secretary → ME
  • 47
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2024-01-09
    IIF 43 - Director → ME
    icon of calendar 2003-04-04 ~ 2024-01-09
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2024-01-09
    IIF 203 - Has significant influence or control → OE
    IIF 203 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 127 - Director → ME
  • 49
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2005-10-28
    IIF 131 - Director → ME
  • 50
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 174 - Secretary → ME
  • 51
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 157 - Director → ME
  • 52
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 162 - Director → ME
  • 53
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 116 - Nominee Director → ME
  • 54
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 113 - Nominee Director → ME
  • 55
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 125 - Nominee Director → ME
  • 56
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-17
    IIF 169 - Director → ME
  • 57
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 120 - Nominee Director → ME
  • 58
    GW 135 LIMITED - 2003-08-11
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    icon of address 15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-04
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 115 - Nominee Director → ME
  • 60
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 132 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 176 - Secretary → ME
  • 61
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 122 - Nominee Director → ME
  • 62
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 119 - Nominee Director → ME
  • 63
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 167 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 179 - Secretary → ME
  • 64
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-28
    IIF 137 - Director → ME
  • 65
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-10-28
    IIF 159 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-10-28
    IIF 177 - Secretary → ME
  • 66
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 114 - Nominee Director → ME
  • 67
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-28
    IIF 156 - Director → ME
  • 68
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2024-01-09
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2024-01-09
    IIF 201 - Has significant influence or control → OE
  • 69
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-28
    IIF 168 - Director → ME
  • 70
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2002-10-17
    IIF 170 - Director → ME
  • 71
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2005-10-28
    IIF 141 - Director → ME
  • 72
    icon of address 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 2008-09-23 ~ 2012-07-24
    IIF 187 - Secretary → ME
  • 73
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2005-10-28
    IIF 154 - Director → ME
  • 74
    icon of address Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 139 - Director → ME
  • 75
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-18 ~ 2023-04-14
    IIF 193 - Ownership of shares - More than 25% → OE
  • 76
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-28
    IIF 117 - Nominee Director → ME
  • 77
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 126 - Director → ME
  • 78
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-28
    IIF 146 - Director → ME
  • 79
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-28
    IIF 166 - Director → ME
  • 80
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2005-10-28
    IIF 160 - Director → ME
  • 81
    icon of address Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-28
    IIF 144 - Director → ME
  • 82
    icon of address C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2005-10-28
    IIF 138 - Director → ME
  • 83
    icon of address 64 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-07 ~ 2023-04-14
    IIF 34 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.