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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

Hutton, Steven

child relation
Offspring entities and appointments
Active 44
  • 1
    A S CONCRETE SERVICES LIMITED - 2016-03-09
    icon of address C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,082,007 GBP2019-02-28
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 105 - Director → ME
  • 4
    icon of address 14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 5
    ARC ANGEL HOLDINGS LIMITED - 2016-02-01
    ARC ANGLE HOLDINGS LTD - 2015-11-05
    icon of address Unit 4c College Mill Road, Almondbank, Perth
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,500 GBP2016-10-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 108 - Director → ME
  • 6
    ARCMAN LIMITED - 2016-02-29
    icon of address Unit 4c College Mill Road, Almondbank, Perth, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 94 - Director → ME
  • 8
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 9
    BLUE CAPITAL (NO1) LTD. - 2017-12-01
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 111 - Director → ME
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 113 - Director → ME
  • 12
    icon of address 167 Pine Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,158 GBP2016-05-31
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address Flat 2/1 8 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2017-04-30
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 92 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 134 - Director → ME
  • 16
    icon of address 272 Bath Street (c/o Marchmount Consulting), Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 50 - Director → ME
  • 19
    icon of address 4th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 9 - Director → ME
  • 21
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    P B CONCRETE SERVICES LIMITED - 2016-03-09
    icon of address C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    IIF 13 - Director → ME
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 56 - Director → ME
  • 24
    IHCH CONSULTING LIMITED - 2009-02-12
    icon of address 4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    201,560 GBP2018-12-31
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 25
    MARCHMOUNT PROPERTIES LIMITED - 2009-09-15
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    IIF 6 - Director → ME
  • 26
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2014-03-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 29
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 30
    icon of address C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 117 - Director → ME
  • 31
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 32
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 33
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 34
    ELIE COFFEE HOUSE LIMITED - 2014-11-19
    icon of address 41 High Street, Elie, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    IIF 106 - Director → ME
  • 35
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 36
    icon of address Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 145 - Right to surplus assets - 75% or more → OE
  • 37
    icon of address 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    265,797 GBP2017-12-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NAPIER BLACK LTD - 2019-08-05
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,489,443 GBP2019-05-31
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809,139 GBP2014-12-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 46 - Director → ME
  • 40
    VOGA LIMITED - 2015-12-22
    icon of address 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 104 - Director → ME
  • 41
    icon of address 14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 42
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 100 - Director → ME
  • 43
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2018-04-12 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 63 - Director → ME
Ceased 93
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-28 ~ 2014-11-20
    IIF 27 - Director → ME
  • 2
    icon of address Osl, Suite 9 Merlin House, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-20 ~ 2016-02-01
    IIF 138 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2015-12-14
    IIF 52 - Director → ME
  • 4
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ 2015-02-20
    IIF 45 - Director → ME
  • 5
    icon of address 857 Barnsley Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -21,613 GBP2024-06-30
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-08
    IIF 97 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-28
    IIF 42 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ 2015-12-09
    IIF 136 - Director → ME
  • 8
    ASC ARCMAN LIMITED - 2016-03-09
    icon of address Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,024 GBP2017-01-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-01
    IIF 118 - Director → ME
  • 9
    icon of address 5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-03 ~ 2015-11-04
    IIF 55 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,966 GBP2023-09-30
    Officer
    icon of calendar 2014-08-15 ~ 2015-10-20
    IIF 17 - Director → ME
  • 11
    icon of address 95 Fox Lane, Ground Floor Flat, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-01
    IIF 132 - Director → ME
  • 12
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-04 ~ 2016-01-08
    IIF 130 - Director → ME
  • 13
    icon of address Penhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-24 ~ 2015-01-26
    IIF 58 - Director → ME
  • 14
    DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
    JR-VENDING LIMITED - 2010-02-05
    icon of address 80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2014-07-15 ~ 2015-11-04
    IIF 14 - Director → ME
  • 15
    LAPERTY LIMITED - 2017-04-27
    icon of address King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-31
    IIF 93 - Director → ME
  • 16
    WESTBEST LIMITED - 2020-01-20
    icon of address King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    icon of calendar 2014-11-28 ~ 2015-12-30
    IIF 70 - Director → ME
  • 17
    icon of address 49 West Way, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-04
    IIF 24 - Director → ME
  • 18
    icon of address International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ 2015-10-09
    IIF 65 - Director → ME
  • 19
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-01
    IIF 137 - Director → ME
  • 20
    TRANSLINK UK LOGISTICS LTD - 2022-04-12
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,984 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2015-09-14
    IIF 30 - Director → ME
  • 21
    CBS GLOBAL LIMITED - 2014-10-16
    icon of address Cocoa House, 129 Cumberland Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-18 ~ 2015-11-04
    IIF 83 - Director → ME
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2015-02-09 ~ 2015-07-01
    IIF 85 - Director → ME
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-15
    IIF 77 - Director → ME
  • 24
    icon of address The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726 GBP2018-03-31
    Officer
    icon of calendar 2014-10-03 ~ 2015-08-25
    IIF 78 - Director → ME
  • 25
    icon of address 14 Hackwood Street, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-02-02
    IIF 128 - Director → ME
  • 26
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-23 ~ 2016-01-04
    IIF 129 - Director → ME
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    562,262 GBP2023-12-31
    Officer
    icon of calendar 2014-09-10 ~ 2015-09-11
    IIF 89 - Director → ME
  • 28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,318 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-05-06
    IIF 51 - Director → ME
  • 29
    ENMARQ LIMITED - 2014-07-14
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    -21,541 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ 2015-06-28
    IIF 40 - Director → ME
  • 30
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-24 ~ 2016-01-13
    IIF 18 - Director → ME
  • 31
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-12 ~ 2016-02-11
    IIF 101 - Director → ME
  • 32
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ 2016-01-02
    IIF 15 - Director → ME
  • 33
    icon of address White Corries, Kingshouse, Glencoe, Argyll
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,384 GBP2024-10-31
    Officer
    icon of calendar 2013-11-21 ~ 2019-06-27
    IIF 115 - Director → ME
  • 34
    icon of address White Corries Kingshouse, Glencoe, Argyll, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,038 GBP2024-01-31
    Officer
    icon of calendar 2009-10-30 ~ 2019-06-27
    IIF 114 - Director → ME
  • 35
    icon of address 4th Floor Paul Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-29 ~ 2015-10-15
    IIF 81 - Director → ME
  • 36
    icon of address 4385, 07074599 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    20,410 GBP2024-11-24
    Officer
    icon of calendar 2014-08-23 ~ 2017-03-20
    IIF 19 - Director → ME
  • 37
    icon of address 47 Hawkins Avenue, Gravesend, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,487 GBP2017-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2015-12-02
    IIF 43 - Director → ME
  • 38
    UK DORSET LTD - 2014-12-30
    icon of address 27 Corporation Road, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-01
    IIF 41 - Director → ME
  • 39
    icon of address Block 12, Unit 1 Whiteside Industrial Estate, Bathgate, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    178,526 GBP2021-10-31
    Officer
    icon of calendar 2015-10-16 ~ 2018-10-01
    IIF 109 - Director → ME
  • 40
    H41G LTD
    - now
    ALYCE INVESTMENTS LIMITED - 2024-09-26
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    119,741 GBP2024-02-29
    Officer
    icon of calendar 2014-10-23 ~ 2015-12-02
    IIF 38 - Director → ME
  • 41
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2014-11-26 ~ 2015-10-01
    IIF 60 - Director → ME
  • 42
    icon of address Office 2 Bowden Lane, Marple, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-10-12
    IIF 49 - Director → ME
  • 43
    ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
    icon of address 80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,464 GBP2020-02-29
    Officer
    icon of calendar 2014-07-15 ~ 2015-07-14
    IIF 39 - Director → ME
  • 44
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2015-03-25
    IIF 86 - Director → ME
  • 45
    icon of address 27 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,413 GBP2018-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2014-07-29
    IIF 64 - Director → ME
  • 46
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2014-05-10 ~ 2015-10-05
    IIF 75 - Director → ME
  • 47
    icon of address 31 Boxford Close, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,066 GBP2024-11-30
    Officer
    icon of calendar 2014-11-07 ~ 2016-02-01
    IIF 28 - Director → ME
  • 48
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ 2015-11-04
    IIF 79 - Director → ME
  • 49
    icon of address 4385, 09302038 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,135 GBP2020-11-28
    Officer
    icon of calendar 2015-02-10 ~ 2015-03-26
    IIF 62 - Director → ME
  • 50
    icon of address 71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -166,284 GBP2018-12-31
    Officer
    icon of calendar 2014-07-09 ~ 2015-07-08
    IIF 126 - Director → ME
  • 51
    icon of address 7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,156 GBP2024-03-31
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-02
    IIF 72 - Director → ME
  • 52
    THE DANES LTD - 2016-01-12
    VERI PLAS LIMITED - 2015-10-29
    icon of address Shane O'neill, Vanguard House, 185 -188 Empress Road, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-19 ~ 2015-09-18
    IIF 125 - Director → ME
  • 53
    icon of address Unit 5 Ashwood Business Park, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ 2015-02-10
    IIF 23 - Director → ME
  • 54
    AICHINGER LIMITED - 2016-08-24
    icon of address Chelford House (lime Tree Gate) Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    952,718 GBP2024-12-31
    Officer
    icon of calendar 2014-09-15 ~ 2015-10-28
    IIF 37 - Director → ME
  • 55
    INTUVI LTD - 2016-12-05
    icon of address Love Learning Scotland, Suit 4 Altrium Business Centre, North Caldeen Road, Coatbridge, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2015-11-05
    IIF 68 - Director → ME
  • 56
    LUNA LONDON LIMITED - 2015-06-17
    icon of address 64a Harwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ 2016-01-15
    IIF 76 - Director → ME
  • 57
    AZATEAM LTD - 2016-03-03
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    13,187 GBP2015-12-31
    Officer
    icon of calendar 2015-01-12 ~ 2015-01-26
    IIF 36 - Director → ME
  • 58
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,516,007 EUR2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2015-06-10
    IIF 57 - Director → ME
  • 59
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-13 ~ 2016-02-12
    IIF 127 - Director → ME
  • 60
    icon of address Need 4 Feed Ltd, Pinewood Chineham Business Park Crockford Lane, Basingstoke
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-06 ~ 2016-02-04
    IIF 99 - Director → ME
  • 61
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-25 ~ 2015-10-15
    IIF 67 - Director → ME
  • 62
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2016-02-23
    IIF 71 - Director → ME
  • 63
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-27
    IIF 44 - Director → ME
  • 64
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,204 GBP2015-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2015-12-02
    IIF 25 - Director → ME
  • 65
    icon of address 24072, Sc655099 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,967 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-02-19 ~ 2020-10-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    icon of address Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2015-11-04
    IIF 34 - Director → ME
  • 67
    icon of address 2 Horwood Mill, Great Horwood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2016-07-11
    IIF 84 - Director → ME
  • 68
    CMS VENTURES LTD - 2015-09-21
    icon of address 6th Floor, 2 London Wall Place, Barbican, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2015-09-24 ~ 2015-09-26
    IIF 8 - Director → ME
    icon of calendar 2014-09-22 ~ 2015-02-01
    IIF 73 - Director → ME
  • 69
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-24 ~ 2016-04-01
    IIF 31 - Director → ME
  • 70
    icon of address 483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,006 GBP2023-12-31
    Officer
    icon of calendar 2014-12-09 ~ 2015-02-09
    IIF 29 - Director → ME
  • 71
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-05 ~ 2015-10-15
    IIF 80 - Director → ME
  • 72
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-20 ~ 2015-11-20
    IIF 90 - Director → ME
  • 73
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-03-03 ~ 2016-03-02
    IIF 135 - Director → ME
  • 74
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2014-06-26 ~ 2015-07-20
    IIF 47 - Director → ME
  • 75
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-07 ~ 2015-12-09
    IIF 98 - Director → ME
  • 76
    icon of address 24 Templewood, Ealing, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-23 ~ 2016-01-22
    IIF 96 - Director → ME
  • 77
    icon of address 83 Kensington Gardens Square, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-14 ~ 2016-01-13
    IIF 133 - Director → ME
  • 78
    XPRESSAADZI LIMITED - 2017-02-28
    icon of address 12 Brook Street, Falmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,402 GBP2021-06-30
    Officer
    icon of calendar 2014-12-31 ~ 2016-01-04
    IIF 87 - Director → ME
  • 79
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-21 ~ 2015-10-15
    IIF 54 - Director → ME
  • 80
    icon of address 24072, Sc491664: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2014-11-20 ~ 2015-11-12
    IIF 48 - Director → ME
  • 81
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-28
    IIF 95 - Director → ME
  • 82
    icon of address 188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-26 ~ 2015-03-25
    IIF 82 - Director → ME
  • 83
    SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
    icon of address 80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,459 GBP2020-04-30
    Officer
    icon of calendar 2014-07-31 ~ 2015-11-04
    IIF 53 - Director → ME
  • 84
    icon of address Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809,139 GBP2014-12-31
    Officer
    icon of calendar 2014-03-26 ~ 2015-03-26
    IIF 59 - Director → ME
  • 85
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ 2015-06-18
    IIF 26 - Director → ME
  • 86
    icon of address 4a Lockharton Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,458 GBP2018-03-31
    Officer
    icon of calendar 2014-09-23 ~ 2018-07-04
    IIF 32 - Director → ME
  • 87
    icon of address 7 Lower Clark Street Suite 4, William Street Business Centre, 7a Lower Clark Street, Scarborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2014-06-05 ~ 2014-11-27
    IIF 20 - Director → ME
  • 88
    icon of address Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,699 GBP2016-10-31
    Officer
    icon of calendar 2014-10-13 ~ 2015-09-01
    IIF 131 - Director → ME
  • 89
    icon of address 3 Grove Avenue, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-08-18
    IIF 22 - Director → ME
  • 90
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-06 ~ 2016-01-06
    IIF 88 - Director → ME
  • 91
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-21 ~ 2015-05-20
    IIF 33 - Director → ME
  • 92
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-10 ~ 2015-11-04
    IIF 74 - Director → ME
  • 93
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ 2015-07-31
    IIF 66 - Director → ME

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