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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

Steven Scott

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Mr Steven Scott
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Scott, Steven
    British born in April 1965

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • Scott, Steven
    British investment manager born in April 1965

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Scott, Steven
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 74
  • Scott, Steven
    British private equity manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 75
  • Scott, Steven
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 76
  • Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Steven Scott
    British born in April 1965

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Scott, Steven
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88
  • Scott, Steven
    British born in April 1965

    Registered addresses and corresponding companies

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

      IIF 89
  • Scott, Steven
    British accountant born in April 1965

    Registered addresses and corresponding companies

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

      IIF 90
  • Scott, Steven
    British chart acc born in April 1965

    Registered addresses and corresponding companies

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

      IIF 91
  • Scott, Steven
    British chartered accountant born in April 1965

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

    Registered addresses and corresponding companies

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

      IIF 96
  • Scott, Steven
    British investment manager born in April 1965

    Registered addresses and corresponding companies

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

      IIF 97
  • Scott, Steven
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113
  • Scott, Steven
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

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

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