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

Fish, Andrew Stuart

    Related profiles found in government register
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British

    Registered addresses and corresponding companies

    • LS26

      IIF 22

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 23
  • Fish, Andrew Stuart
    British accountant

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD

      IIF 24
  • Fish, Andrew Stuart
    British accountants

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 25
  • Fish, Andrew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 27

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Welton Grange, Welton, Brough, HU15 1NB, United Kingdom

      IIF 33
  • Fish, Andrew Stuart

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British accountant/director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Burnleys View, Methley, Leeds, LS26 9BQ

      IIF 120

    • 1, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ, United Kingdom

      IIF 121 IIF 122
  • Fish, Andrew Stuart
    British accountants born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 123
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 144

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 145 IIF 146

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 147

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 148

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 149 IIF 150
  • Fish, Andrew Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LS26

      IIF 151

    • 176-178, Pontefract Road, Cudworth, Barnsley, S72 8BE, England

      IIF 152

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 153

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 154
  • Fish, Andrew Stuart
    British director and company secretary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 155
  • Fish, Andrew Stuart
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 156
  • Fish, Andrew Stuart
    British group accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 157 IIF 158
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 159

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 160 IIF 161
  • Fish, Andrew Stuart
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stadium Welton Limited, Welton Grange, Welton, Brough, East Yorkshire, HV15 1NB, United Kingdom

      IIF 162
  • Fish, Andrew Stuart
    British pa born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 163
  • Andrew Stuart Fish
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 164 IIF 165
  • Mr Andrew Stuart Fish
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB

      IIF 166 IIF 167
child relation
Offspring entities and appointments
Active 53
  • 1
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    2022-10-19 ~ now
    IIF 149 - director → ME
    2022-10-19 ~ now
    IIF 73 - secretary → ME
  • 2
    Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-28 ~ now
    IIF 144 - director → ME
    2023-11-28 ~ now
    IIF 36 - secretary → ME
  • 3
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-10-15 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1769 LIMITED - 2018-11-08
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460 GBP2020-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 27 - director → ME
  • 6
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 154 - director → ME
  • 7
    SOVCO (546) LIMITED - 1994-02-02
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 92 - director → ME
    2012-09-27 ~ dissolved
    IIF 64 - secretary → ME
  • 8
    INHOCO 940 LIMITED - 1999-07-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 128 - director → ME
    2012-09-26 ~ dissolved
    IIF 54 - secretary → ME
  • 9
    SOVCO (632) LIMITED - 1996-03-19
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 135 - director → ME
    2012-09-26 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 28 - director → ME
  • 11
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2022-12-31
    Officer
    2008-08-11 ~ now
    IIF 126 - director → ME
    2005-03-07 ~ now
    IIF 23 - secretary → ME
  • 12
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-24 ~ dissolved
    IIF 155 - director → ME
  • 13
    Welton Grange, Welton, Brough, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 116 - director → ME
    2005-11-15 ~ dissolved
    IIF 24 - secretary → ME
  • 14
    AGHOCO 1550 LIMITED - 2017-08-03
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 29 - director → ME
  • 15
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 86 - director → ME
  • 16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 100 - director → ME
    2012-09-26 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 157 - director → ME
  • 18
    AGHOCO 2248 LIMITED - 2023-02-09
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    2023-02-02 ~ now
    IIF 150 - director → ME
    2023-02-02 ~ now
    IIF 74 - secretary → ME
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-19 ~ now
    IIF 119 - director → ME
    2012-09-26 ~ now
    IIF 83 - secretary → ME
  • 20
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Officer
    2011-01-19 ~ now
    IIF 95 - director → ME
    2012-09-21 ~ now
    IIF 55 - secretary → ME
  • 21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 123 - director → ME
    2005-11-29 ~ dissolved
    IIF 25 - secretary → ME
  • 22
    INHOCO 3126 LIMITED - 2005-10-21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 129 - director → ME
    2012-09-26 ~ dissolved
    IIF 58 - secretary → ME
  • 23
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -10,090,167 GBP2022-12-31
    Officer
    2006-11-01 ~ now
    IIF 105 - director → ME
    2012-09-26 ~ now
    IIF 78 - secretary → ME
  • 24
    INHOCO 3127 LIMITED - 2005-10-24
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -28,623,236 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 132 - director → ME
    2012-09-18 ~ now
    IIF 46 - secretary → ME
  • 25
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    Welton Grange, Welton, Brough East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 138 - director → ME
    2012-09-21 ~ dissolved
    IIF 76 - secretary → ME
  • 26
    INHOCO 2692 LIMITED - 2002-07-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 141 - director → ME
    2012-09-21 ~ dissolved
    IIF 60 - secretary → ME
  • 27
    INHOCO 2358 LIMITED - 2001-09-05
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 142 - director → ME
    2012-09-21 ~ dissolved
    IIF 71 - secretary → ME
  • 28
    INHOCO 3255 LIMITED - 2005-12-08
    Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 117 - director → ME
    2012-09-27 ~ dissolved
    IIF 39 - secretary → ME
  • 29
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    INHOCO 4054 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Officer
    2005-02-17 ~ dissolved
    IIF 136 - director → ME
    2012-09-26 ~ dissolved
    IIF 65 - secretary → ME
  • 30
    INHOCO 947 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -902,161 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 98 - director → ME
    2012-09-26 ~ now
    IIF 50 - secretary → ME
  • 31
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 130 - director → ME
    2012-09-21 ~ dissolved
    IIF 67 - secretary → ME
  • 32
    INHOCO 3187 LIMITED - 2005-04-07
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 99 - director → ME
    2012-09-24 ~ dissolved
    IIF 57 - secretary → ME
  • 33
    INHOCO 4139 LIMITED - 2006-03-17
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,645 GBP2022-12-31
    Officer
    2006-03-21 ~ now
    IIF 104 - director → ME
    2012-09-26 ~ now
    IIF 79 - secretary → ME
  • 34
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 127 - director → ME
    2012-09-26 ~ now
    IIF 40 - secretary → ME
  • 35
    SOVCO (565) LIMITED - 1994-06-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 93 - director → ME
    2012-09-27 ~ dissolved
    IIF 42 - secretary → ME
  • 36
    SOVCO (591) LIMITED - 1995-03-20
    Welton Grange, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    2004-10-13 ~ dissolved
    IIF 139 - director → ME
    2012-09-26 ~ dissolved
    IIF 81 - secretary → ME
  • 37
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 115 - director → ME
    2012-09-27 ~ dissolved
    IIF 66 - secretary → ME
  • 38
    INHOCO 3125 LIMITED - 2004-11-25
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 137 - director → ME
    2012-09-21 ~ now
    IIF 44 - secretary → ME
  • 39
    AGHOCO 1258 LIMITED - 2014-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Officer
    2014-11-04 ~ now
    IIF 101 - director → ME
  • 40
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 134 - director → ME
    2012-09-21 ~ now
    IIF 51 - secretary → ME
  • 41
    INHOCO 2732 LIMITED - 2002-11-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 118 - director → ME
    2012-09-21 ~ dissolved
    IIF 69 - secretary → ME
  • 42
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2004-10-13 ~ now
    IIF 131 - director → ME
    2012-09-21 ~ now
    IIF 45 - secretary → ME
  • 43
    INHOCO 3111 LIMITED - 2004-08-17
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2022-12-31
    Officer
    2004-08-17 ~ now
    IIF 97 - director → ME
    2012-09-24 ~ now
    IIF 56 - secretary → ME
  • 44
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 133 - director → ME
    2012-09-26 ~ now
    IIF 49 - secretary → ME
  • 45
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    2023-05-11 ~ now
    IIF 160 - director → ME
    2023-05-11 ~ now
    IIF 43 - secretary → ME
  • 46
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    Welton Grange Cowgate, Welton, Brough, England
    Corporate (2 parents)
    Equity (Company account)
    -1,779,093 GBP2024-02-29
    Officer
    2023-05-11 ~ now
    IIF 159 - director → ME
    2023-05-11 ~ now
    IIF 37 - secretary → ME
  • 47
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,241,292 GBP2024-02-29
    Officer
    2023-05-11 ~ now
    IIF 161 - director → ME
    2023-05-11 ~ now
    IIF 63 - secretary → ME
  • 48
    CRAMWAD LIMITED - 1989-08-14
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 91 - director → ME
    2012-09-27 ~ dissolved
    IIF 48 - secretary → ME
  • 49
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 94 - director → ME
    2012-09-27 ~ dissolved
    IIF 68 - secretary → ME
  • 50
    Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-01-29 ~ now
    IIF 87 - director → ME
    2013-01-28 ~ now
    IIF 38 - secretary → ME
  • 51
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 158 - director → ME
    2012-09-27 ~ dissolved
    IIF 72 - secretary → ME
  • 52
    INHOCO 942 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 163 - director → ME
    2012-09-27 ~ dissolved
    IIF 59 - secretary → ME
  • 53
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 107 - director → ME
Ceased 37
  • 1
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    356 Meadowhead, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-10-10 ~ 2023-11-23
    IIF 152 - director → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2017-07-14
    IIF 153 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 90 - director → ME
  • 5
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 109 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 113 - director → ME
  • 6
    AGHOCO 1555 LIMITED - 2017-08-15
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-01-31
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 30 - director → ME
  • 7
    INHOCO 863 LIMITED - 1999-02-02
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,891,934 GBP2024-01-31
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 32 - director → ME
    2010-09-03 ~ 2011-03-31
    IIF 122 - director → ME
    Person with significant control
    2021-06-10 ~ 2023-11-23
    IIF 164 - Right to appoint or remove directors → OE
  • 8
    STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2014-05-14
    IIF 84 - director → ME
    2004-10-13 ~ 2005-07-19
    IIF 21 - director → ME
    2004-09-27 ~ 2004-10-09
    IIF 4 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 20 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 7 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 70 - secretary → ME
  • 9
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    1 Ariel Way, London, England
    Corporate (7 parents)
    Officer
    2010-09-15 ~ 2014-05-14
    IIF 151 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 47 - secretary → ME
  • 10
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    1 Ariel Way, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-05-14
    IIF 125 - director → ME
    2003-12-29 ~ 2004-01-12
    IIF 5 - director → ME
    2004-10-13 ~ 2014-05-14
    IIF 26 - secretary → ME
  • 11
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    INHOCO 944 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-05-14
    IIF 124 - director → ME
    2004-09-27 ~ 2004-10-09
    IIF 12 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 19 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 10 - director → ME
    2012-11-09 ~ 2014-05-14
    IIF 41 - secretary → ME
  • 12
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 89 - director → ME
  • 13
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 110 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 112 - director → ME
  • 14
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,342,658 GBP2021-12-31
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 145 - director → ME
  • 15
    2 Rutland Park, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,439 GBP2021-12-31
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 146 - director → ME
  • 16
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2017-12-08
    IIF 103 - director → ME
    2012-09-26 ~ 2017-12-08
    IIF 77 - secretary → ME
  • 17
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2017-12-08
    IIF 106 - director → ME
    2012-09-24 ~ 2017-12-08
    IIF 80 - secretary → ME
  • 18
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-06 ~ 2017-12-08
    IIF 156 - director → ME
    2014-02-06 ~ 2017-12-08
    IIF 34 - secretary → ME
  • 19
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2017-12-08
    IIF 102 - director → ME
    2012-09-26 ~ 2017-12-08
    IIF 75 - secretary → ME
  • 20
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 96 - director → ME
    2012-09-24 ~ 2017-12-08
    IIF 61 - secretary → ME
  • 21
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 9 - director → ME
  • 22
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 14 - director → ME
  • 23
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 6 - director → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2017-07-14
    IIF 162 - director → ME
  • 25
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    2010-09-03 ~ 2011-12-16
    IIF 121 - director → ME
    IIF 120 - director → ME
  • 26
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 148 - director → ME
    2008-08-11 ~ 2011-05-10
    IIF 140 - director → ME
    2005-03-07 ~ 2013-01-08
    IIF 22 - secretary → ME
  • 27
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    INHOCO 3304 LIMITED - 2006-04-10
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-04-11 ~ 2022-02-18
    IIF 85 - director → ME
    2012-09-24 ~ 2022-02-18
    IIF 35 - secretary → ME
  • 28
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2022-02-18
    IIF 143 - director → ME
    2004-09-27 ~ 2005-01-24
    IIF 3 - director → ME
    2004-07-13 ~ 2004-08-31
    IIF 16 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 2 - director → ME
    2012-09-26 ~ 2022-02-18
    IIF 82 - secretary → ME
  • 29
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 108 - director → ME
    2015-04-07 ~ 2015-05-06
    IIF 111 - director → ME
  • 30
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-29 ~ 2004-01-12
    IIF 8 - director → ME
  • 31
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 62 - secretary → ME
  • 32
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 18 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 11 - director → ME
  • 33
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 15 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 13 - director → ME
  • 34
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    68,447,027 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 17 - director → ME
    2003-12-16 ~ 2004-01-12
    IIF 1 - director → ME
  • 35
    AGHOCO 1480 LIMITED - 2016-12-16
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-13 ~ 2023-11-23
    IIF 33 - director → ME
  • 36
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2015-12-31
    IIF 88 - director → ME
  • 37
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ 2015-05-06
    IIF 114 - director → ME

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