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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

Mr Ian Charles Irvine

    Related profiles found in government register
  • Mr Ian Charles Irvine
    British born in July 1941

    Resident in Principat D'andorre

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Ian Charles Irvine
    British born in July 1941

    Resident in Ginals

    Registered addresses and corresponding companies
  • Irvine, Ian Charles
    British insurance broker born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Cheyne Walk, London, NW4 3QJ, England

      IIF 5

    • icon of address 48 Earls Court Road, Kensington, London, W8 6EJ

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Irvine, Ian Charles
    British none born in July 1941

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 10
  • Irvine, Ian Charles
    British retired born in July 1941

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA

      IIF 11

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

      IIF 12
  • Irvine, Ian Charles
    British insurance broker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    AB BLADES LIMITED - 2005-04-18
    icon of address Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -493,654 GBP2016-03-31
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 52 Earls Court Road, Kensington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,707,599 GBP2018-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of address 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
    icon of calendar 2002-12-03 ~ 2016-09-15
    IIF 12 - Director → ME
  • 2
    icon of address Flat 3 14 Clapham Common North Side, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,277 GBP2024-07-31
    Officer
    icon of calendar 1991-07-26 ~ 1993-05-28
    IIF 13 - Secretary → ME
  • 3
    icon of address 52 Earls Court Road, Kensington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,707,599 GBP2018-12-31
    Officer
    icon of calendar 1996-03-02 ~ 2006-11-30
    IIF 15 - Secretary → ME
  • 4
    icon of address 52 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    180,028 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2017-12-01
    IIF 7 - Director → ME
    icon of calendar 2001-06-20 ~ 2003-01-01
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address 52 Earls Court Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100,777 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-12-22
    IIF 8 - Director → ME
    icon of calendar 1996-03-02 ~ 2003-01-01
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    icon of address C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -947,874 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TTIG LIMITED - 2012-02-01
    icon of address 72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2012-10-01
    IIF 10 - Director → ME
  • 8
    ARTISTS' RIFLES ASSOCIATION LIMITED(THE) - 1998-09-25
    icon of address Office 209 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    570,649 GBP2024-12-31
    Officer
    icon of calendar 1998-10-13 ~ 2015-09-26
    IIF 5 - Director → ME
  • 9
    TRAIL FINDERS LIMITED - 1989-06-08
    icon of address 48 Earls Court Road, London
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    -28,000 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 1996-11-01 ~ 2011-05-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.