logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Dollan

    Related profiles found in government register
  • Mr Brian Dollan
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 1
  • Mr John Brian Dollan
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-14 Park Place, Park Place, Leeds, LS1 2SJ, England

      IIF 2

    • 6, Newby Court, Menston, Leeds, LS29 6QS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 6
  • Mr Brian Dollan
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Park Place, Leeds, LS1 2SJ, England

      IIF 7

    • 13-14, Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 8
  • Dollan, Brian
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 9
  • Dollan, John Brian
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenmere, Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 10 IIF 11 IIF 12

    • 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 13
  • Dollan, John Brian
    British director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newby Court, Menston, Leeds, LS29 6QS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 17
  • Mr John Brian Dollan
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 18

    • Queens House, 2nd Floor, 19 Saint Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 19

    • 21 Cairn Avenue, Guiseley, Yorkshire, LS20 8QQ, England

      IIF 20 IIF 21

    • 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom

      IIF 22

    • 13-14, Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 23 IIF 24

    • 13-14 Park Place, Park Place, Leeds, LS1 2SJ, England

      IIF 25

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, England

      IIF 26

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • First Floor, 13-14, Park Place, Leeds, LS1 2SJ, England

      IIF 30

    • 6 Newby Court, Menston, Leeds, LS29 6QS, England

      IIF 31

    • White Building, Suite 2, Level 3, Media City Uk, Salford, M50 2NT

      IIF 32

    • Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 33

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 37 IIF 38

    • Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42
  • Mr John Brian Dollan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 13-14, Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 43
  • Dollan, Brian
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Park Place, Leeds, LS1 2SJ, England

      IIF 44
  • Dollan, Brian
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Greenmere, Clarence Drive Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 45
  • Dollan, Brian
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 21 Cairn Avenue, Guiseley, Yorkshire, LS20 8QQ, England

      IIF 46

    • 6, Newby Court, Menston, Ilkley, LS29 6QS, England

      IIF 47

    • Greenmere, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 48 IIF 49 IIF 50

    • Greenmere, Clarence Drive Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 51 IIF 52

    • 21 Cairn Avenue, Guiseley, Leeds, LS20 8QQ, England

      IIF 53 IIF 54

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 55

    • White Building, Suite 2, Level 3, Media City Uk, Salford, M50 2NT

      IIF 56
  • Dollan, John Brian
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 57

    • 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom

      IIF 58

    • 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 59

    • 13-14 Park Place, Park Place, Leeds, LS1 2SJ, England

      IIF 60

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 61 IIF 62

    • 6, Newby Court, Menston, Leeds, LS29 6QS, England

      IIF 63

    • First Floor, 13-14, Park Place, Leeds, LS1 2SJ, England

      IIF 64
  • Dollan, John Brian
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 65

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 66
  • Dollan, John Brian
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, England

      IIF 67

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 68 IIF 69

    • 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 70 IIF 71

    • 6, Butts Court, Green Dragon Yard, Leeds, LS1 5JS, England

      IIF 72

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 73

    • 6 Newby Court, Menston, Leeds, LS29 6QS, England

      IIF 74

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 75 IIF 76

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83
  • Dollan, John Brian
    British

    Registered addresses and corresponding companies

    • Greenmere, Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 84
  • Dollan, John Brian
    born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 13-14, Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 85
  • Dollan, Brian

    Registered addresses and corresponding companies

    • Greenmere, Clarence Drive Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 86
child relation
Offspring entities and appointments 50
  • 1
    24 BY SEVEN LTD
    08814282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 50 - Director → ME
  • 2
    AKKODA LIMITED
    14845088
    13-14 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ 2026-03-11
    IIF 44 - Director → ME
    Person with significant control
    2023-05-03 ~ 2026-03-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUTTS COURT LTD
    09134885
    13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CADOGAN EXECUTIVE SEARCH LIMITED
    09054041
    Finance 6 Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 5
    CADOGAN SEARCH AND SELECTION LIMITED
    09053436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 54 - Director → ME
  • 6
    CLEARINVENTION LIMITED - now
    IMS WORLDWIDE LIMITED
    - 2012-09-13 04062129 07438488
    LUPFAW 35 LIMITED - 2000-11-14
    Descartes House, 8 Gate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ 2011-02-15
    IIF 52 - Director → ME
  • 7
    ESSENTIAL CONSULTING GROUP LIMITED - now
    ESSENTIAL RECRUITMENT (UK) LTD
    - 2008-11-11 05575310 09287846
    LUPFAW 183 LIMITED
    - 2005-12-09 05575310 11215110... (more)
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-18 ~ 2008-09-28
    IIF 45 - Director → ME
    2005-11-18 ~ 2005-11-18
    IIF 86 - Secretary → ME
  • 8
    FANTASTECH LIMITED
    13246208
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HIGH RESOLUTION RESOURCE LTD
    - now 07594725
    KINGSWOOD BOOKKEEPING LTD
    - 2013-01-22 07594725
    6 Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 72 - Director → ME
  • 10
    HORIZON LOGISTICS RECRUITMENT LIMITED
    - now 04845043
    IRVING STAFFING SOLUTIONS LIMITED
    - 2009-02-18 04845043
    HORIZON LOGISTICS RECRUITMENT LIMITED
    - 2009-01-28 04845043
    FTX IT LIMITED - 2003-12-10
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-01-24 ~ dissolved
    IIF 12 - Director → ME
  • 11
    HORIZON RECRUITMENT LIMITED
    - now 03351362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-22
    Dissolved on 2011-10-28
    HORIZON RECRUITMENT PLC
    - 2006-09-26 03351362
    FULLCOLOUR LIMITED - 1997-05-12
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1999-04-06 ~ 2008-11-07
    IIF 11 - Director → ME
    2001-09-27 ~ 2008-11-07
    IIF 84 - Secretary → ME
  • 12
    ILIAD VENTURES LTD
    11677672
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INDUSTRIOUS A & F LIMITED
    08876141
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 73 - Director → ME
  • 14
    INDUSTRIOUS LIMITED
    - now 05643511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-11-07 during the appointment or period of control
    HORIZON EUROPEAN RECRUITMENT LIMITED
    - 2008-04-16 05643511
    E2U RECRUITMENT LIMITED - 2006-01-13
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 71 - Director → ME
  • 15
    INDUSTRIOUS SEVEN HOLDINGS LTD
    - now 07043169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-11-07 during the appointment or period of control
    SEVEN PARTNERS LIMITED
    - 2011-02-17 07043169
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 16
    INFINITECH CONSULTANTS LIMITED
    13198321
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INFINITECH CONSULTING LIMITED
    13198481
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INSURANCE RECRUITMENT SERVICES LIMITED
    05847233
    White Building, Suite 2, Level 3, Media City Uk, Salford
    Active Corporate (8 parents)
    Officer
    2006-06-15 ~ 2024-10-25
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
    04061912 08144611
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-11-16
    Commencement of winding up on 2023-11-22
    Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (13 parents)
    Officer
    2000-11-24 ~ 2011-02-15
    IIF 51 - Director → ME
  • 20
    J R COWAN EXECUTIVES SEARCH LIMITED
    08821865
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 49 - Director → ME
  • 21
    J R COWAN EXECUTORS SEARCH LIMITED
    08814264
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 48 - Director → ME
  • 22
    JBD CONSULTANCY LLP
    OC359244
    1st Floor, 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-03 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 23
    JBD MANAGEMENT LIMITED
    - now 06441809
    NORFOLK BUSINESS CONSULTANTS LIMITED
    - 2010-11-15 06441809
    NORFOLK SOCIAL CARE PROFESSIONALS LIMITED
    - 2010-07-26 06441809
    1st Floor, 13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-12-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    KINGSWOOD HART LIMITED
    07456759
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LUNARIS CONSULTANCY LTD
    12700758
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LUNARIS CONSULTING LTD
    12700780
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LUNARIS DIGITAL CONSULTING LTD
    11790842
    1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ 2020-03-20
    IIF 58 - Director → ME
    Person with significant control
    2019-01-28 ~ 2020-03-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    NATIVE GRAVITY RECRUITMENT LIMITED
    10660641
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NEOBRIDGE CONSULTING LIMITED
    13287365
    13-14 Park Place Park Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ 2026-03-18
    IIF 13 - Director → ME
    Person with significant control
    2021-03-23 ~ 2026-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    NEWFIELD VENTURES LIMITED
    13012410
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PARK PLACE IT RECRUITMENT LTD
    11485064
    1st Floor 13-14 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PATIENTQ LTD
    12752647
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 33
    PIE BAAS LTD
    12906007
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    PIE FINTECH TALENT LTD
    12905796
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 35
    PIE TALENT LIMITED
    09233776
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SCENE ONE LTD
    11460107 SC206650
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 37
    SEVEN HUMAN RESOURCING LIMITED
    - now 04435547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-21
    Dissolved on 2012-02-23
    GOODENGINE LIMITED
    - 2002-05-27 04435547 04286816
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2009-06-15
    IIF 10 - Director → ME
  • 38
    SEVEN SEARCH & SELECTION LIMITED
    06966795
    Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-20 ~ 2014-12-22
    IIF 66 - Director → ME
  • 39
    ST VINCENTS HEALTHCARE CONSULTING LIMITED
    08744199 05972900
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ST VINCENT’S CONSULTING LTD
    - now 13011388 10557778
    ST. VINCENT’S GROUP LIMITED
    - 2021-04-23 13011388
    First Floor, 13-14 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ST VINCENT’S INTERNATIONAL LIMITED
    - now 12631762
    ST VINCENT’S DIGITAL TRANSFORMATION CONSULTANCY LTD
    - 2025-06-18 12631762
    13-14 Park Place Park Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ST VINCENT’S LTD
    12631492
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 43
    ST VINCENT’S RESOURCING LTD
    - now 09262709
    SCENE ONE SEARCH AND SELECTION LIMITED
    - 2019-10-08 09262709 08311500
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    ST. VINCENT'S CONSULTING LIMITED
    - now 10557778 13011388
    LUPFAW 440 LIMITED - 2017-02-03
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 45
    ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED
    - now SC206650
    ST. VINCENT'S HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
    - 2021-07-26 SC206650
    ST. VINCENTS HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
    - 2017-01-27 SC206650
    SCENE ONE LTD.
    - 2017-01-24 SC206650 11460107
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-04-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE ILLIAD LIMITED
    11668498
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ 2018-11-12
    IIF 78 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    VIRTUAL CONSULTANCY LTD
    12930869
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 48
    VOW AGENCY LIMITED
    13017431
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    VOW STUDIO LIMITED
    13013551
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 50
    WELCOME AGENCY LIMITED
    13294669
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.