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

Smith, Ian, Mr.

    Related profiles found in government register
  • Smith, Ian, Mr.
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Tranquil House, Worsdell Drive, Gateshead, Tyne & Wear, NE8 2EU, United Kingdom

      IIF 1
    • 23, The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ, United Kingdom

      IIF 2
  • Smith, Ian
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Tranquil House, Worsdell Drive, Gateshead, Tyne And Wear, NE8 2EU

      IIF 3
  • Smith, Ian
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Allwork Terrace, Whickham, Gateshead, NE16 4NE

      IIF 4
  • Smith, Ian
    British developer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, BD17 7JW, United Kingdom

      IIF 5
  • Smith, Ian
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 6
    • 76, Fourth Avenue, Shotgate, Wickford, Essex, SS11 8RH, United Kingdom

      IIF 7
  • Smith, Ian
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Preston Road, Toddington, Beds, LU5 6EG, United Kingdom

      IIF 8
  • Mr Ian Smith
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Allwork Terrace, Whickham, Newcastle Upon Tyne, NE16 4NE, United Kingdom

      IIF 9
  • Smith, Richard Sauvan
    British chief executive officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 13 IIF 14
  • Smith, Richard Sauvan
    British managing director - operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 15 IIF 16
  • Smith, Richard Sauvan
    British managing director operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British managing director, operations born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ian
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 530 Halifax Road, Highdown, Liversedge, West Yorkshire, WF15 8HT

      IIF 40
  • Smith, Ian
    British managing director operations born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire, YO26 6QR

      IIF 41
  • Smith, Ian
    British chemist born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 42 IIF 43 IIF 44
  • Smith, Ian
    British managing director operations born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire, YO26 6QR

      IIF 45
  • Smith, Ian
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 79, Barwick Road, Leeds, West Yorkshire, LS15 6SP, United Kingdom

      IIF 46
  • Smith, Ian
    British sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 47
  • Mr Ian Smith
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 23, The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ

      IIF 48
  • Smith, Ian
    British

    Registered addresses and corresponding companies
    • The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 49 IIF 50
    • 64, Holywell Drive, Loughborough, Leicestershire, LE11 3JZ

      IIF 51
  • Smith, Ian
    British chemist

    Registered addresses and corresponding companies
    • The Cottage, Market Flat Lane Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 52
  • Smith, Ian
    British sales director

    Registered addresses and corresponding companies
    • 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 53
  • Mr Ian Smith
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9, Preston Road, Toddington, Beds, LU5 6EG

      IIF 54
  • Mr Ian Smith
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 79 Barwick Road, Leeds, West Yorkshire, LS15 8SP

      IIF 55
  • Smith, Richard Sauvan
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8e, Chelsea Road, Bath, BA1 3DU, England

      IIF 56
  • Smith, Richard Sauvan
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire, HG3 1UD

      IIF 57
  • Smith, Richard Sauvan
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 7, Triton Square, London, NW1 3HG, United Kingdom

      IIF 58
  • Smith, Richard Sauvan
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 21, Oldfield Lane, Bath, BA2 3NP, England

      IIF 59
  • Smith, Richard Sauvan
    British managing director - operations born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom

      IIF 60
  • Smith, Richard Sauvan
    British managing director - ops born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JZ, United Kingdom

      IIF 61
  • Smith, Richard Sauvan
    British md, operations born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 12, Lyme Gardens, Bath, BA1 3LW, United Kingdom

      IIF 62
  • Smith, Richard Sauvan
    British finance director born in April 1974

    Registered addresses and corresponding companies
  • Smith, Richard Sauvan
    British financial director born in April 1974

    Registered addresses and corresponding companies
    • 14 Lapwing Way, Abbots Langley, Hertfordshire, WD5 0GG

      IIF 79
  • Smith, Ian

    Registered addresses and corresponding companies
    • 9, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, United Kingdom

      IIF 80
  • Mr Richard Sauvan Smith
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8e, Chelsea Road, Bath, BA1 3DU, England

      IIF 81
child relation
Offspring entities and appointments
Active 18
  • 1
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 6 - director → ME
  • 2
    1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,281 GBP2024-03-31
    Officer
    2003-11-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    8e Chelsea Road, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    -18,750 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 4
    14 Tranquil House, Worsdell Drive, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    76 Fourth Avenue, Shotgate, Wickford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 7 - director → ME
  • 6
    Bluebell Cottage, 530 Halifax Road, Liversedge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 40 - director → ME
  • 7
    9 Preston Road, Toddington, Beds
    Corporate (1 parent)
    Equity (Company account)
    21,305 GBP2023-12-31
    Officer
    2011-11-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 8
    23 The Pavilion, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,350 GBP2022-03-31
    Officer
    2011-02-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 9
    79 Barwick Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    114,052 GBP2024-03-31
    Officer
    2006-03-27 ~ now
    IIF 47 - director → ME
    2006-03-27 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    115CR (125) LIMITED - 2002-03-05
    Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 44 - director → ME
    2002-10-23 ~ dissolved
    IIF 52 - secretary → ME
  • 11
    The Core, 40 St. Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 39 - director → ME
  • 12
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 27 - director → ME
  • 13
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 30 - director → ME
  • 14
    Briar Rhydding House, Briar Rhydding, Baildon, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 5 - director → ME
  • 15
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 35 - director → ME
  • 16
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 25 - director → ME
  • 17
    VP PLC
    - now
    VIBROPLANT P L C - 2001-03-29
    VIBROPLANT HOLDINGS LIMITED - 1981-12-31
    Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
    Corporate (8 parents, 20 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 57 - director → ME
  • 18
    96 Lidgett Lane, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    33,830 GBP2016-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 46 - director → ME
Ceased 52
  • 1
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ 2012-03-01
    IIF 80 - secretary → ME
  • 2
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 70 - director → ME
  • 3
    23 The Pavilion, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,350 GBP2022-03-31
    Officer
    2006-03-24 ~ 2011-02-04
    IIF 3 - director → ME
  • 4
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 21 - director → ME
  • 5
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 17 - director → ME
  • 6
    LDC (FERRY LANE) GP1 LIMITED - 2010-09-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2013-07-03
    IIF 61 - director → ME
  • 7
    LDC (FERRY LANE) GP2 LIMITED - 2010-09-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-29 ~ 2013-07-03
    IIF 60 - director → ME
  • 8
    LDC (HOLDINGS) PLC - 2017-01-06
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 108 offsprings)
    Officer
    2011-11-25 ~ 2022-11-15
    IIF 14 - director → ME
  • 9
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-06 ~ 2022-11-15
    IIF 34 - director → ME
  • 10
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-03-14 ~ 2022-11-15
    IIF 15 - director → ME
  • 11
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 23 - director → ME
  • 12
    ADOREFLOWER LIMITED - 2000-01-28
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 28 - director → ME
  • 13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2022-11-15
    IIF 37 - director → ME
  • 14
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 24 - director → ME
  • 15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,001 GBP2023-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 31 - director → ME
  • 16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,001 GBP2023-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 19 - director → ME
  • 17
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 18 - director → ME
  • 18
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 32 - director → ME
  • 19
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 29 - director → ME
  • 20
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-11-28 ~ 2022-11-15
    IIF 11 - director → ME
  • 21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-28 ~ 2022-11-15
    IIF 10 - director → ME
  • 22
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-28 ~ 2023-12-31
    IIF 12 - director → ME
  • 23
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2004-01-06 ~ 2005-03-04
    IIF 68 - director → ME
  • 24
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2013-07-03
    IIF 62 - director → ME
  • 25
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2004-03-04
    IIF 67 - director → ME
  • 26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2004-03-04
    IIF 72 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-07-31
    IIF 58 - director → ME
  • 28
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-12-31
    IIF 78 - director → ME
  • 29
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2002-12-31
    IIF 66 - director → ME
  • 30
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 75 - director → ME
  • 31
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 77 - director → ME
  • 32
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 63 - director → ME
  • 33
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 65 - director → ME
  • 34
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-01-14 ~ 2005-03-04
    IIF 71 - director → ME
  • 35
    NXW TRAINS LIMITED - 2007-01-02
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    2007-12-06 ~ 2008-01-04
    IIF 64 - director → ME
  • 36
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-02 ~ 2004-02-09
    IIF 73 - director → ME
  • 37
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    2004-04-15 ~ 2005-04-20
    IIF 79 - director → ME
  • 38
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 74 - director → ME
  • 39
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 69 - director → ME
  • 40
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2012-01-02 ~ 2023-12-31
    IIF 38 - director → ME
  • 41
    H H & P ELEVEN LIMITED - 2002-04-11
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,188 GBP2016-06-30
    Officer
    2007-06-01 ~ 2011-11-21
    IIF 51 - secretary → ME
  • 42
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -264,599 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-11-15
    IIF 36 - director → ME
  • 43
    LDC (LEASEHOLD TWO) LIMITED - 2005-07-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    151,266 GBP2023-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 33 - director → ME
  • 44
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2022-11-15
    IIF 16 - director → ME
  • 45
    BEACHBRONZE LIMITED - 2002-01-11
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 26 - director → ME
  • 46
    SPIRITPLAIN LIMITED - 2001-12-19
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 22 - director → ME
  • 47
    UNITE HOLDINGS PLC - 2015-06-22
    ZENITH RESIDENTIAL LIMITED - 1999-05-15
    CORN STREET PROPERTIES LIMITED - 1996-04-29
    BRANDGUIDE LIMITED - 1996-03-01
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    IIF 59 - director → ME
  • 48
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2023-12-31
    IIF 13 - director → ME
  • 49
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -44 GBP2020-12-31
    Officer
    2012-03-23 ~ 2022-11-15
    IIF 20 - director → ME
  • 50
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2005-03-04
    IIF 76 - director → ME
  • 51
    LIMCO 123 LIMITED - 2005-10-18
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire
    Corporate (4 parents)
    Equity (Company account)
    -24,283 GBP2023-12-31
    Officer
    2005-12-02 ~ 2008-04-30
    IIF 43 - director → ME
    2021-09-13 ~ 2024-11-29
    IIF 41 - director → ME
    2005-10-07 ~ 2008-04-30
    IIF 50 - secretary → ME
  • 52
    FORAY 1218 LIMITED - 1999-07-12
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    21,520,259 GBP2023-12-31
    Officer
    1999-06-30 ~ 2008-04-30
    IIF 42 - director → ME
    2021-09-13 ~ 2024-11-29
    IIF 45 - director → ME
    1999-10-15 ~ 2008-04-30
    IIF 49 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.