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
Wales, Ruth Mabella
Wales, Ruth Mabella
British Registered addresses and corresponding companiesWales, Ruth Mabella
British accountantRegistered addresses and corresponding companies
IIF 15
St Annes Heath Close, Hindhead, Surrey, GU26 6RX
Wales, Ruth Mabella
Registered addresses and corresponding companiesWales, Ruth
British Registered addresses and corresponding companiesWales, Ruth
British accountantRegistered addresses and corresponding companies
IIF 23 St. Annes, Heath Close, Hindhead, Surrey, GU26 6RX
Healey, Ruth Mabella
British finance director born in November 1957Resident in England
Registered addresses and corresponding companiesHealey, Ruth Mabella
British financial director born in November 1957Resident in England
Registered addresses and corresponding companiesWales, Ruth Mabella
British accountant born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 St Annes Heath Close, Hindhead, Surrey, GU26 6RX
Wales, Ruth Mabella
British finance director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 St Annes Heath Close, Hindhead, Surrey, GU26 6RX
Mrs Ruth Mabella Healey
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 30 St Anne's, Heath Close, Hindhead, GU26 6RX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 St Anne's, Heath Close, Hindhead, United KingdomCorporate (1 parent)Equity (Company account)16,546 GBP2024-03-31Officer
2018-12-12 ~ nowIIF 24 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2 Beckwith House Second Floor, 1 Wellington Road North, Stockport, CheshireCorporate (2 parents)Equity (Company account)-15,738 GBP2022-03-31Officer 2022-12-14 ~ nowIIF 25 - director → ME
- 3 Beckwith House Second Floor, 1 Wellington Road North, Stockport, CheshireCorporate (8 parents, 1 offspring)Officer 2018-10-27 ~ nowIIF 27 - director → ME
Ceased
24
- 1
BRAND IP LIMITED
- nowACRE 908 LIMITED - 2004-09-17 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2004-09-14 ~ 2005-07-18IIF 9 - secretary → ME - 2SHELFCOURTS 4 LIMITED - 1991-02-28 6th Floor 2 London Wall Place, Barbican, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2021-12-31Officer ~ 1993-10-11IIF 13 - secretary → ME
- 3STOREPRAISE LIMITED - 2003-03-18 C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)514,007 GBP2019-12-29Officer 2005-04-15 ~ 2005-07-18IIF 19 - secretary → ME
- 4
INFLUX FILMS LTD
- nowNUCLEUS CONSULTANTS LIMITED - 2021-10-20 Flat 2 Long Lane, London, EnglandDissolved corporate (1 parent)Officer 1995-08-31 ~ 2005-07-18IIF 7 - secretary → ME - 5
LUXURY EXPLORER LIMITED
- nowACRE 892 LIMITED - 2004-07-26 The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, EnglandCorporate (2 parents)Equity (Company account)-14,348 GBP2024-03-31Officer 2004-07-23 ~ 2005-07-18IIF 16 - secretary → ME - 6NUCLEUS LIMITED - 2023-08-01 2nd Floor, 110 Cannon Street, LondonCorporate (2 parents, 9 offsprings)Equity (Company account)-29,685 GBP2022-03-31Officer 1995-09-01 ~ 2005-07-18IIF 17 - secretary → ME
- 7
NUCLEUS (2001) LIMITED
- nowNUCLEUS LIMITED - 2001-12-17NUCLEUS DESIGN LIMITED - 1999-04-19BORDERPALM LIMITED - 1982-07-20 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Equity (Company account)185,640 GBP2022-12-31Officer 1996-05-01 ~ 2000-11-30IIF 28 - director → ME 1995-08-01 ~ 2005-07-18IIF 15 - secretary → ME - 8IDENTITYSOLUTIONS.COM LIMITED - 2021-11-15IDENTITYMANAGEMENT.COM LIMITED - 1998-10-29CALYX LIMITED - 1998-10-20 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Equity (Company account)-4,742 GBP2022-12-31Officer 1995-09-01 ~ 2005-07-18IIF 11 - secretary → ME
- 9NUCLEUS NETWORK SYSTEMS CONSULTANTS LIMITED - 1996-02-14 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Equity (Company account)7,642 GBP2022-12-31Officer 2002-01-01 ~ 2005-07-18IIF 21 - secretary → ME
- 10
NUCLEUS DESIGN LIMITED
- nowNUCLEUS LIMITED - 1999-04-19 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 1995-08-31 ~ 2005-07-18IIF 1 - secretary → ME - 11 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Officer 1995-10-01 ~ 2005-07-18IIF 2 - secretary → ME
- 12
NUCLEUS GROUP LIMITED
- nowACRE 673 LIMITED - 2003-03-04 The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-02-19 ~ 2005-07-18IIF 18 - secretary → ME - 13 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Equity (Company account)32 GBP2022-12-31Officer 1995-09-01 ~ 2005-07-18IIF 8 - secretary → ME
- 14DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25OAKLARK LIMITED - 1992-01-29 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (1 parent)Officer 2006-04-01 ~ 2013-10-18IIF 5 - secretary → ME
- 15
ROYDEN & CO (FX) LTD
- nowROYDEN & CO (FX) PLC - 2007-01-08CITYTELCO PLC - 2003-12-05FXM PLC - 2003-03-05BRAND MODERATORS PLC - 2000-05-16ECU INTERNET SERVICES PLC - 1999-05-14ECU CAPITAL MANAGEMENT PLC - 1995-11-22CLEVELAND CAPITAL MANAGEMENT PLC - 1993-02-05BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-07-21BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-04-05ELSALENE LIMITED - 1983-09-16 Flat 2, 8 Nevern Square, London, EnglandCorporate (5 parents)Equity (Company account)142,623 GBP2024-03-31Officer 1994-02-16 ~ 1995-03-28IIF 20 - secretary → ME - 16 Beckwith House Second Floor, 1 Wellington Road North, Stockport, CheshireCorporate (2 parents)Equity (Company account)-15,738 GBP2022-03-31Officer 2018-10-27 ~ 2022-10-29IIF 26 - director → ME
- 17SQUID HOLDINGS LTD - 2011-05-17EPHORIA.COM LIMITED - 2006-03-30ACRE 347 LIMITED - 2000-03-15 First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)10,718,699 GBP2023-12-31Officer 2000-03-03 ~ 2005-07-18IIF 4 - secretary → ME
- 18
SQUIDCARD LTD
- nowESSOCIATES.COM LIMITED - 2006-03-30ACRE 348 LIMITED - 2000-03-15 First Floor Office, 78-80 Portsmouth Road, Surbiton, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-2,014,649 GBP2023-12-31Officer 2000-03-03 ~ 2005-07-18IIF 12 - secretary → ME - 19
SZN SETTINGS LIMITED
- nowNUCLEUS (UK) LIMITED - 2022-11-23 25 Bracewell Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2001-12-13 ~ 2005-07-18IIF 23 - secretary → ME - 20DATABUSY LIMITED - 1988-12-02 Gerald Edelman - Ecu, 73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-8,041,322 GBP2023-12-31Officer 1994-02-16 ~ 1995-03-28IIF 14 - secretary → ME
- 21
TMOA (1886) LIMITED
- nowTRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)225,000 GBP2021-12-29Officer 2005-04-12 ~ 2005-07-18IIF 3 - secretary → ME - 22NUCLEUS IP LIMITED - 2020-05-20HALLMARK I P LIMITED - 2013-04-30CALLSURF LIMITED - 2003-03-19 5th Floor Grove House 248a Marylebone Road, LondonCorporate (4 parents)Equity (Company account)-1,527,501 GBP2018-12-31Officer 2005-04-15 ~ 2005-07-18IIF 10 - secretary → ME
- 23 John Loftus House, Summer Road, Thames Ditton, SurreyDissolved corporate (2 parents)Officer 1999-08-11 ~ 2005-07-18IIF 6 - secretary → ME
- 24
WEYCLIFFE LIMITED
- nowQDS ENVIRONMENTAL LIMITED - 2013-04-26QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12 Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (1 parent)Officer 2007-01-02 ~ 2013-10-18IIF 29 - director → ME 2006-06-08 ~ 2013-10-18IIF 22 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.