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

Hutton, Steven David

child relation
Offspring entities and appointments
Active 44
  • 1
    A S CONCRETE SERVICES LIMITED - 2016-03-09
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 3 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,082,007 GBP2019-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 96 - Director → ME
  • 4
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 5
    ARC ANGEL HOLDINGS LIMITED - 2016-02-01
    ARC ANGLE HOLDINGS LTD - 2015-11-05
    Unit 4c College Mill Road, Almondbank, Perth
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,500 GBP2016-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 99 - Director → ME
  • 6
    ARCMAN LIMITED - 2016-02-29
    Unit 4c College Mill Road, Almondbank, Perth, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 85 - Director → ME
  • 8
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 9
    BLUE CAPITAL (NO1) LTD. - 2017-12-01
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 102 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 104 - Director → ME
  • 12
    167 Pine Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,158 GBP2016-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 60 - Director → ME
  • 13
    Flat 2/1 8 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2017-04-30
    Officer
    2014-04-08 ~ dissolved
    IIF 148 - Secretary → ME
  • 14
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 83 - Director → ME
  • 15
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 125 - Director → ME
  • 16
    272 Bath Street (c/o Marchmount Consulting), Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 103 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 52 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 41 - Director → ME
  • 19
    4th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 131 - Director → ME
  • 21
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 22
    P B CONCRETE SERVICES LIMITED - 2016-03-09
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 4 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 47 - Director → ME
  • 24
    IHCH CONSULTING LIMITED - 2009-02-12
    4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    201,560 GBP2018-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 25
    MARCHMOUNT PROPERTIES LIMITED - 2009-09-15
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 132 - Director → ME
  • 26
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 110 - Director → ME
    2014-03-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 28
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 29
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 30
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 108 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 32
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 1 - Director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 34
    ELIE COFFEE HOUSE LIMITED - 2014-11-19
    41 High Street, Elie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 97 - Director → ME
  • 35
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 36
    Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 140 - Right to surplus assets - 75% or more → OE
  • 37
    14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    265,797 GBP2017-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NAPIER BLACK LTD - 2019-08-05
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,489,443 GBP2019-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 37 - Director → ME
  • 40
    VOGA LIMITED - 2015-12-22
    494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 95 - Director → ME
  • 41
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 91 - Director → ME
  • 43
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 115 - Director → ME
    2018-04-12 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 54 - Director → ME
Ceased 93
  • 1
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ 2014-11-20
    IIF 18 - Director → ME
  • 2
    Osl, Suite 9 Merlin House, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ 2016-02-01
    IIF 133 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-15 ~ 2015-12-14
    IIF 43 - Director → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 36 - Director → ME
  • 5
    857 Barnsley Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -21,613 GBP2024-06-30
    Officer
    2014-06-06 ~ 2014-12-08
    IIF 88 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 33 - Director → ME
  • 7
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-12-09
    IIF 127 - Director → ME
  • 8
    ASC ARCMAN LIMITED - 2016-03-09
    Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,024 GBP2017-01-31
    Officer
    2016-01-22 ~ 2018-10-01
    IIF 109 - Director → ME
  • 9
    5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    2013-06-03 ~ 2015-11-04
    IIF 46 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,966 GBP2023-09-30
    Officer
    2014-08-15 ~ 2015-10-20
    IIF 8 - Director → ME
  • 11
    95 Fox Lane, Ground Floor Flat, London, England
    Dissolved Corporate
    Officer
    2014-09-01 ~ 2015-09-01
    IIF 123 - Director → ME
  • 12
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-04 ~ 2016-01-08
    IIF 121 - Director → ME
  • 13
    Penhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ 2015-01-26
    IIF 49 - Director → ME
  • 14
    DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
    JR-VENDING LIMITED - 2010-02-05
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-07-15 ~ 2015-11-04
    IIF 5 - Director → ME
  • 15
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    2014-12-18 ~ 2015-12-31
    IIF 84 - Director → ME
  • 16
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    2014-11-28 ~ 2015-12-30
    IIF 61 - Director → ME
  • 17
    49 West Way, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-05 ~ 2016-03-04
    IIF 15 - Director → ME
  • 18
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2015-10-09
    IIF 56 - Director → ME
  • 19
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ 2016-03-01
    IIF 128 - Director → ME
  • 20
    TRANSLINK UK LOGISTICS LTD - 2022-04-12
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    40,440 GBP2023-03-31
    Officer
    2015-03-05 ~ 2015-09-14
    IIF 21 - Director → ME
  • 21
    CBS GLOBAL LIMITED - 2014-10-16
    Cocoa House, 129 Cumberland Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ 2015-11-04
    IIF 74 - Director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 76 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-08-04 ~ 2015-10-15
    IIF 68 - Director → ME
  • 24
    The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726 GBP2018-03-31
    Officer
    2014-10-03 ~ 2015-08-25
    IIF 69 - Director → ME
  • 25
    14 Hackwood Street, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-02-02
    IIF 119 - Director → ME
  • 26
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-23 ~ 2016-01-04
    IIF 120 - Director → ME
  • 27
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    562,262 GBP2023-12-31
    Officer
    2014-09-10 ~ 2015-09-11
    IIF 80 - Director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,318 GBP2024-05-31
    Officer
    2014-05-06 ~ 2015-05-06
    IIF 42 - Director → ME
  • 29
    ENMARQ LIMITED - 2014-07-14
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    -21,541 GBP2024-06-30
    Officer
    2014-06-13 ~ 2015-06-28
    IIF 31 - Director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-12-24 ~ 2016-01-13
    IIF 9 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2015-02-12 ~ 2016-02-11
    IIF 92 - Director → ME
  • 32
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ 2016-01-02
    IIF 6 - Director → ME
  • 33
    White Corries, Kingshouse, Glencoe, Argyll
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,024 GBP2023-10-31
    Officer
    2013-11-21 ~ 2019-06-27
    IIF 106 - Director → ME
  • 34
    White Corries Kingshouse, Glencoe, Argyll, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,038 GBP2024-01-31
    Officer
    2009-10-30 ~ 2019-06-27
    IIF 105 - Director → ME
  • 35
    4th Floor Paul Street, London, England
    Dissolved Corporate
    Officer
    2014-07-29 ~ 2015-10-15
    IIF 72 - Director → ME
  • 36
    4385, 07074599 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,044 GBP2023-11-24
    Officer
    2014-08-23 ~ 2017-03-20
    IIF 10 - Director → ME
  • 37
    47 Hawkins Avenue, Gravesend, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,487 GBP2017-10-31
    Officer
    2014-10-28 ~ 2015-12-02
    IIF 34 - Director → ME
  • 38
    UK DORSET LTD - 2014-12-30
    27 Corporation Road, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ 2015-01-01
    IIF 32 - Director → ME
  • 39
    Block 12, Unit 1 Whiteside Industrial Estate, Bathgate, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    178,526 GBP2021-10-31
    Officer
    2015-10-16 ~ 2018-10-01
    IIF 100 - Director → ME
  • 40
    H41G LTD
    - now
    ALYCE INVESTMENTS LIMITED - 2024-09-26
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    119,741 GBP2024-02-29
    Officer
    2014-10-23 ~ 2015-12-02
    IIF 29 - Director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-11-26 ~ 2015-10-01
    IIF 51 - Director → ME
  • 42
    Office 2 Bowden Lane, Marple, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-21 ~ 2015-10-12
    IIF 40 - Director → ME
  • 43
    ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,464 GBP2020-02-29
    Officer
    2014-07-15 ~ 2015-07-14
    IIF 30 - Director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    2015-03-09 ~ 2015-03-25
    IIF 77 - Director → ME
  • 45
    27 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,413 GBP2018-07-31
    Officer
    2014-07-08 ~ 2014-07-29
    IIF 55 - Director → ME
  • 46
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-10 ~ 2015-10-05
    IIF 66 - Director → ME
  • 47
    31 Boxford Close, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,767 GBP2023-11-30
    Officer
    2014-11-07 ~ 2016-02-01
    IIF 19 - Director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 70 - Director → ME
  • 49
    4385, 09302038 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,135 GBP2020-11-28
    Officer
    2015-02-10 ~ 2015-03-26
    IIF 53 - Director → ME
  • 50
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -166,284 GBP2018-12-31
    Officer
    2014-07-09 ~ 2015-07-08
    IIF 117 - Director → ME
  • 51
    7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,156 GBP2024-03-31
    Officer
    2014-05-22 ~ 2014-06-02
    IIF 63 - Director → ME
  • 52
    THE DANES LTD - 2016-01-12
    VERI PLAS LIMITED - 2015-10-29
    Shane O'neill, Vanguard House, 185 -188 Empress Road, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2014-09-19 ~ 2015-09-18
    IIF 116 - Director → ME
  • 53
    Unit 5 Ashwood Business Park, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-02-10
    IIF 14 - Director → ME
  • 54
    AICHINGER LIMITED - 2016-08-24
    Chelford House (lime Tree Gate) Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    816,274 GBP2023-12-31
    Officer
    2014-09-15 ~ 2015-10-28
    IIF 28 - Director → ME
  • 55
    INTUVI LTD - 2016-12-05
    Love Learning Scotland, Suit 4 Altrium Business Centre, North Caldeen Road, Coatbridge, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-11-05
    IIF 59 - Director → ME
  • 56
    LUNA LONDON LIMITED - 2015-06-17
    64a Harwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ 2016-01-15
    IIF 67 - Director → ME
  • 57
    AZATEAM LTD - 2016-03-03
    483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    13,187 GBP2015-12-31
    Officer
    2015-01-12 ~ 2015-01-26
    IIF 27 - Director → ME
  • 58
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,514,415 EUR2023-06-30
    Officer
    2014-05-13 ~ 2015-06-10
    IIF 48 - Director → ME
  • 59
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2016-02-12
    IIF 118 - Director → ME
  • 60
    Need 4 Feed Ltd, Pinewood Chineham Business Park Crockford Lane, Basingstoke
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ 2016-02-04
    IIF 90 - Director → ME
  • 61
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-15
    IIF 58 - Director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-02-23
    IIF 62 - Director → ME
  • 63
    272 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    2014-02-28 ~ 2016-02-27
    IIF 35 - Director → ME
  • 64
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,204 GBP2015-10-31
    Officer
    2014-10-31 ~ 2015-12-02
    IIF 16 - Director → ME
  • 65
    24072, Sc655099 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,967 GBP2022-05-31
    Person with significant control
    2020-02-19 ~ 2020-10-01
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 66
    Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-11-04
    IIF 25 - Director → ME
  • 67
    2 Horwood Mill, Great Horwood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-29 ~ 2016-07-11
    IIF 75 - Director → ME
  • 68
    CMS VENTURES LTD - 2015-09-21
    6th Floor, 2 London Wall Place, Barbican, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-24 ~ 2015-09-26
    IIF 130 - Director → ME
    2014-09-22 ~ 2015-02-01
    IIF 64 - Director → ME
  • 69
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    2014-03-24 ~ 2016-04-01
    IIF 22 - Director → ME
  • 70
    483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,006 GBP2023-12-31
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 20 - Director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ 2015-10-15
    IIF 71 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    2014-11-20 ~ 2015-11-20
    IIF 81 - Director → ME
  • 73
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-03-03 ~ 2016-03-02
    IIF 126 - Director → ME
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-26 ~ 2015-07-20
    IIF 38 - Director → ME
  • 75
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-11-07 ~ 2015-12-09
    IIF 89 - Director → ME
  • 76
    24 Templewood, Ealing, United Kingdom
    Dissolved Corporate
    Officer
    2015-01-23 ~ 2016-01-22
    IIF 87 - Director → ME
  • 77
    83 Kensington Gardens Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-01-14 ~ 2016-01-13
    IIF 124 - Director → ME
  • 78
    XPRESSAADZI LIMITED - 2017-02-28
    12 Brook Street, Falmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,402 GBP2021-06-30
    Officer
    2014-12-31 ~ 2016-01-04
    IIF 78 - Director → ME
  • 79
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2015-10-15
    IIF 45 - Director → ME
  • 80
    24072, Sc491664: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-11-20 ~ 2015-11-12
    IIF 39 - Director → ME
  • 81
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 86 - Director → ME
  • 82
    188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2014-03-26 ~ 2015-03-25
    IIF 73 - Director → ME
  • 83
    SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,459 GBP2020-04-30
    Officer
    2014-07-31 ~ 2015-11-04
    IIF 44 - Director → ME
  • 84
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2015-03-26
    IIF 50 - Director → ME
  • 85
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ 2015-06-18
    IIF 17 - Director → ME
  • 86
    4a Lockharton Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,458 GBP2018-03-31
    Officer
    2014-09-23 ~ 2018-07-04
    IIF 23 - Director → ME
  • 87
    7 Lower Clark Street Suite 4, William Street Business Centre, 7a Lower Clark Street, Scarborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-05 ~ 2014-11-27
    IIF 11 - Director → ME
  • 88
    Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,699 GBP2016-10-31
    Officer
    2014-10-13 ~ 2015-09-01
    IIF 122 - Director → ME
  • 89
    3 Grove Avenue, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-16 ~ 2015-08-18
    IIF 13 - Director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2016-01-06
    IIF 79 - Director → ME
  • 91
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-05-21 ~ 2015-05-20
    IIF 24 - Director → ME
  • 92
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 65 - Director → ME
  • 93
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-07-31
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.