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
Individuals in focus
Mr Michael David Carruthers
Mr Michael David Carruthers
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
17, Wynyard Woods, Billingham, TS22 5GJ, United Kingdom
IIF 18 IIF 19 17, Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5GJ, United Kingdom
IIF 20 IIF 21 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
IIF 22 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, United Kingdom
IIF 23 4b Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 24 Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
Mr Michael David Carruthers
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesCarruthers, Michael David
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesCarruthers, Michael David
British director born in December 1985Resident in England
Registered addresses and corresponding companiesCarruthers, Michael David
British director and company secretary born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 49 4b Evolution, Wynyard Business Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Carruthers, Michael David
British directors born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 50 17, Wynyard Woods, Wynyard, Billingham, TS22 5GJ, England
Carruthers, Michael David
British manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 51 Lakeside House, 17 Wynyard Woods, Wynyard, Billingham, TS22 5GJ
Carruthers, Michael David
British managing director born in December 1985Resident in England
Registered addresses and corresponding companiesCarruthers, Michael David
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 17, Wynyard Woods, Wynyard, Stockton On Tees, TS22 5GJ, United Kingdom
Carruthers, Michael David
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 4b Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)Officer
2024-03-18 ~ nowIIF 54 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Lakeside House 17 Wynyard Woods, Wynyard, BillinghamActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-30,785 GBP2024-01-31Officer 2013-01-09 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2016-07-08 ~ nowIIF 53 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 17 Wynyard Woods, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5
HUGO BEA LTD
- nowWE ARE THE ONE STOP LIMITED - 2023-12-04 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,328 GBP2024-05-30Officer 2022-05-13 ~ nowIIF 47 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 52 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 29 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 43 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 9 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 38 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 37 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 36 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 42 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 14 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 44 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 16 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 39 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 28 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 18 4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)Officer 2024-01-17 ~ nowIIF 49 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 40 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 21 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 41 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 32 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 23 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 34 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 24
NETWORK WYNYARD LTD
- nowSIRIUS DRONE WORX LTD - 2023-12-04 17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2020-02-14 ~ nowIIF 57 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 25 17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 30 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 26 3a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 48 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27SIRIUS AERIAL WORX LTD - 2023-01-27 17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)15,544 GBP2024-01-31Officer 2020-02-14 ~ nowIIF 56 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
3
- 1 3a Front Street, Stockton-on-tees, Durham, United KingdomActive Corporate (1 parent)Officer 2024-11-13 ~ 2025-06-14IIF 55 - Director → ME
- 2 4b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)Officer 2024-11-04 ~ 2025-01-22IIF 46 - Director → ME
- 3 2 Shield Street, Newcastle Upon Tyne, NorthumberlandActive Corporate (1 parent)Officer 2024-10-14 ~ 2025-01-15IIF 45 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.