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

Irvine, Ian Charles

    Related profiles found in government register
  • Irvine, Ian Charles
    British insurance broker

    Registered addresses and corresponding companies
  • Irvine, Ian Charles
    British none born in June 1941

    Resident in France

    Registered addresses and corresponding companies

    • 48, Earls Court Road, London, W8 6EJ, United Kingdom

      IIF 5
  • Irvine, Ian Charles
    British retired born in June 1941

    Resident in France

    Registered addresses and corresponding companies

    • Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA

      IIF 6

    • 4 Greenhill Crescent, Watford Business Park, Watford, Herts, WD18 8RE

      IIF 7
  • Irvine, Ian Charles
    British insurance broker born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cheyne Walk, London, NW4 3QJ, England

      IIF 8

    • 48 Earls Court Road, Kensington, London, W8 6EJ

      IIF 9 IIF 10 IIF 11

    • 52, Earls Court Road, Kensington, London, W8 6EJ, England

      IIF 12
  • Mr Ian Charles Irvine
    British born in June 1941

    Resident in Ginals

    Registered addresses and corresponding companies
  • Mr Ian Charles Irvine
    British born in June 1941

    Resident in Principat D'andorre

    Registered addresses and corresponding companies

    • 52, Earls Court Road, Kensington, London, W8 6EJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    AB BLADES LIMITED - 2005-04-18
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -493,654 GBP2016-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 6 - director → ME
  • 2
    52 Earls Court Road, Kensington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,707,599 GBP2018-12-31
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Wilder Co Ltd Campus 6 Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    665,826 GBP2016-03-31
    Officer
    2002-12-03 ~ 2016-09-15
    IIF 7 - director → ME
  • 2
    Flat 3 14 Clapham Common North Side, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,336 GBP2023-07-31
    Officer
    1991-07-26 ~ 1993-05-28
    IIF 1 - secretary → ME
  • 3
    52 Earls Court Road, Kensington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,707,599 GBP2018-12-31
    Officer
    1996-03-02 ~ 2006-11-30
    IIF 3 - secretary → ME
  • 4
    52 Earls Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    279,275 GBP2023-12-31
    Officer
    2001-06-20 ~ 2017-12-01
    IIF 10 - director → ME
    2001-06-20 ~ 2003-01-01
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    52 Earls Court Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,006,482 GBP2023-12-31
    Officer
    ~ 2017-12-22
    IIF 11 - director → ME
    1996-03-02 ~ 2003-01-01
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 6
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -947,874 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2017-05-19 ~ 2018-06-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TTIG LIMITED - 2012-02-01
    72 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2012-10-01
    IIF 5 - director → ME
  • 8
    ARTISTS' RIFLES ASSOCIATION LIMITED(THE) - 1998-09-25
    Office 209 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    255,398 GBP2023-12-31
    Officer
    1998-10-13 ~ 2015-09-26
    IIF 8 - director → ME
  • 9
    TRAIL FINDERS LIMITED - 1989-06-08
    48 Earls Court Road, London
    Corporate (19 parents)
    Profit/Loss (Company account)
    -28,163,000 GBP2021-03-01 ~ 2022-02-28
    Officer
    1996-11-01 ~ 2011-05-29
    IIF 9 - director → ME

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