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

Mcfarlane, Robert

    Related profiles found in government register
  • Mcfarlane, Robert
    British business owner, director and entrepreneur born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 1
  • Mcfarlane, Robert
    British chairman & chief operating officer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 2 IIF 3
  • Mcfarlane, Robert
    British company director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 4 IIF 5
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 6

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 7

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 8

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 9

    • 1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 10

    • 100, Barbirolli Square, Manchester, M2 3AB, England

      IIF 11
  • Mcfarlane, Robert
    British land contamination expert/deve born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 12
  • Mcfarlane, Robert
    British land remediation services born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 13
  • Mcfarlane, Robert
    British manager born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 14

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 15
  • Mcfarlane, Robert
    British none born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 16
  • Mcfarlane, Robert
    born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD

      IIF 17 IIF 18 IIF 19

    • 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 20

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 21
  • Mcfarlane, Robert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 22
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 23
  • Mr Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD, Scotland

      IIF 108
  • Mr Robert Mcfarlane
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert Mcfarlane
    British born in August 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, 1st Floor, St Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 129
  • Maxwell, Robert Simon
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 130
  • Mr Robert Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 131
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 132
  • Maxwell, Robert Simon
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wren Avenue, London, NW2 6UH, England

      IIF 133
  • Maxwell, Robert Simon
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 134

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 135
  • Maxwell, Robert Simon
    British estate agent born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wren Avenue, Cricklewood, London, NW2 6UH

      IIF 136
  • Robert Mcfarlane
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 137

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 138
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 83
  • 1
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2018-12-31
    Officer
    2007-10-09 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 2
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (2 parents)
    Current Assets (Company account)
    4,433 GBP2018-12-31
    Officer
    2007-10-09 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 3
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2018-12-31
    Officer
    2007-12-17 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Person with significant control
    2018-10-30 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    NPL (SCOTLAND) LIMITED - 2020-04-02
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -826,552 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    IIF 96 - Has significant influence or control → OE
  • 6
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 7
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 8
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    LANDMEDIA LIMITED - 2009-06-23
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 55 - Has significant influence or control → OE
  • 10
    183 St. Vincent Street, 1st Floor, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,989 GBP2023-03-31
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -420,350 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 12
    1 St. Peters Square, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    87 GBP2022-03-31
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 13
    C/o Wgb Services Llp 3 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,366,647 GBP2019-01-31
    Person with significant control
    2016-07-23 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    INHOCO 2816 LIMITED - 2003-04-29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -324,705 GBP2018-06-30
    Person with significant control
    2017-02-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 15
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD - 2024-12-11
    CERANTA LIMITED - 2023-12-13
    INHOCO 3283 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    2017-02-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 17
    INHOCO 2882 LIMITED - 2003-10-16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,463 GBP2019-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - Has significant influence or control → OE
  • 18
    Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -106,603 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 138 - Has significant influence or control → OE
  • 19
    WPG NUMBER 1 LIMITED - 2009-03-25
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 67 - Has significant influence or control → OE
  • 20
    INHOCO 2691 LIMITED - 2003-06-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,240 GBP2019-07-31
    Person with significant control
    2016-09-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 21
    INHOCO 3143 LIMITED - 2004-12-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 22
    INHOCO 3078 LIMITED - 2004-07-23
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,133 GBP2018-12-29
    Person with significant control
    2017-05-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    IIF 129 - Has significant influence or control → OE
  • 24
    INHOCO 3031 LIMITED - 2004-02-25
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,316 GBP2019-01-31
    Person with significant control
    2020-03-31 ~ now
    IIF 75 - Has significant influence or control → OE
  • 25
    183 St. Vincent Street, 1st Floor, Glasgow
    Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 69 - Has significant influence or control → OE
  • 26
    INHOCO 2784 LIMITED - 2003-02-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,711 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 27
    INHOCO 3369 LIMITED - 2007-05-17
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    644 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 28
    183 St Vincent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,142 GBP2018-10-31
    Person with significant control
    2020-03-31 ~ now
    IIF 71 - Has significant influence or control → OE
  • 30
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,235 GBP2018-08-31
    Person with significant control
    2020-03-31 ~ now
    IIF 60 - Has significant influence or control → OE
  • 31
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    36,832 GBP2019-01-31
    Person with significant control
    2016-12-14 ~ now
    IIF 43 - Has significant influence or control → OE
  • 32
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    31,524 GBP2018-09-30
    Person with significant control
    2019-01-16 ~ now
    IIF 102 - Has significant influence or control → OE
  • 33
    183 First Floor, St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 62 - Has significant influence or control → OE
  • 34
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    27,209 GBP2018-11-30
    Person with significant control
    2016-11-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 35
    LANDCARE (MANCHESTER) LTD - 2012-08-21
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-08-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 36
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 37
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 38
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 39
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 40
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 42
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 43
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 44
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 45
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 46
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Person with significant control
    2017-05-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 47
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ now
    IIF 38 - Has significant influence or control → OE
  • 48
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2019-04-30
    Person with significant control
    2016-12-14 ~ now
    IIF 41 - Has significant influence or control → OE
  • 49
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Person with significant control
    2016-12-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 50
    183 St. Vincent Street, First Floor, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 51
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Person with significant control
    2020-03-31 ~ now
    IIF 64 - Has significant influence or control → OE
  • 52
    NORTH WEST BIO GAS LTD - 2013-07-17
    1st Floor, 183 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    INHOCO 2976 LIMITED - 2003-10-21
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 54
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ now
    IIF 108 - Has significant influence or control → OE
  • 55
    NPL ENERGY LTD - 2019-11-27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    IIF 68 - Has significant influence or control → OE
  • 56
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,845,372 GBP2018-12-31
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 57
    INHOCO 2815 LIMITED - 2003-04-07
    1 St Peters Square, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,232 GBP2019-02-28
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 58
    First Floor, 183 St. Vincent Street, Glasgow
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2019-08-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 59
    POS MANAGEMENT SERVICES LIMITED - 2019-12-23
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2020-03-31 ~ now
    IIF 93 - Has significant influence or control → OE
  • 60
    INHOCO 3274 LIMITED - 2006-02-04
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    71,528 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 70 - Has significant influence or control → OE
  • 61
    NPL (GLASGOW) LIMITED - 2022-08-22
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2018-11-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 62
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2020-03-31 ~ now
    IIF 59 - Has significant influence or control → OE
  • 63
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    235,197 GBP2019-02-28
    Person with significant control
    2020-03-31 ~ now
    IIF 54 - Has significant influence or control → OE
  • 64
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    154,967 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 51 - Has significant influence or control → OE
  • 65
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    77,361 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 97 - Has significant influence or control → OE
  • 66
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Equity (Company account)
    831,770 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 76 - Has significant influence or control → OE
  • 67
    HAMSARD 3510 LIMITED - 2018-10-18
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 61 - Has significant influence or control → OE
  • 68
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 69
    2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,138 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 134 - director → ME
    Person with significant control
    2022-03-28 ~ now
    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
  • 70
    2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,768 GBP2023-03-31
    Officer
    2022-03-28 ~ now
    IIF 130 - director → ME
  • 71
    INHOCO 3282 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 72
    INHOCO 2814 LIMITED - 2003-04-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    812,918 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 63 - Has significant influence or control → OE
  • 73
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 74
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    385,481 GBP2019-05-31
    Person with significant control
    2016-12-14 ~ now
    IIF 48 - Has significant influence or control → OE
  • 75
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 57 - Has significant influence or control → OE
  • 76
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    80,723 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 77
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 78
    INHOCO 3068 LIMITED - 2004-07-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,385 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 79
    MARCHON REGENERATION LTD - 2011-10-04
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    IIF 50 - Has significant influence or control → OE
  • 80
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    4,092,028 GBP2018-12-31
    Person with significant control
    2020-03-31 ~ now
    IIF 66 - Has significant influence or control → OE
  • 81
    INHOCO 2434 LIMITED - 2001-11-30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,000 GBP2018-06-30
    Person with significant control
    2016-10-01 ~ now
    IIF 109 - Has significant influence or control → OE
  • 82
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 83
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 65 - Has significant influence or control → OE
Ceased 42
  • 1
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Officer
    2019-01-01 ~ 2019-08-30
    IIF 4 - director → ME
  • 2
    NPL (SCOTLAND) LIMITED - 2020-04-02
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -826,552 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -420,350 GBP2018-09-30
    Officer
    2014-09-19 ~ 2014-09-19
    IIF 11 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 110 - Ownership of shares – 75% or more → OE
  • 4
    RINGLEY AGENCY LIMITED - 2016-11-15
    MBMRINGLEY LIMITED - 2012-11-01
    Ringley House, 349 Royal College Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,138 GBP2017-03-31
    Officer
    2005-02-07 ~ 2012-04-11
    IIF 136 - director → ME
  • 5
    C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    491,255 GBP2021-03-31
    Person with significant control
    2017-04-01 ~ 2020-11-13
    IIF 112 - Has significant influence or control → OE
  • 6
    Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -106,603 GBP2024-03-31
    Officer
    2018-03-19 ~ 2024-03-07
    IIF 23 - director → ME
  • 7
    Business Centre Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Corporate (3 parents)
    Current Assets (Company account)
    1,108,460 GBP2024-03-31
    Officer
    2018-08-01 ~ 2024-03-07
    IIF 21 - llp-member → ME
    Person with significant control
    2018-08-01 ~ 2024-03-07
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WPG NUMBER 1 LIMITED - 2009-03-25
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Person with significant control
    2017-10-25 ~ 2020-03-31
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 9
    INHOCO 2691 LIMITED - 2003-06-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,240 GBP2019-07-31
    Person with significant control
    2016-07-01 ~ 2016-09-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2019-07-30
    IIF 5 - director → ME
  • 11
    INHOCO 3031 LIMITED - 2004-02-25
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66,316 GBP2019-01-31
    Person with significant control
    2017-01-01 ~ 2020-03-31
    IIF 115 - Ownership of shares – 75% or more → OE
  • 12
    INHOCO 2784 LIMITED - 2003-02-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,711 GBP2017-12-31
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 2 - director → ME
  • 13
    INHOCO 3369 LIMITED - 2007-05-17
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    644 GBP2018-12-31
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 3 - director → ME
  • 14
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,142 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ 2020-03-31
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,235 GBP2018-08-31
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    36,832 GBP2019-01-31
    Officer
    2012-01-24 ~ 2024-02-28
    IIF 6 - director → ME
  • 17
    183 First Floor, St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ 2020-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 15 - director → ME
  • 19
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 8 - director → ME
  • 20
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2019-04-30
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 16 - director → ME
  • 21
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 14 - director → ME
  • 22
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    887,077 GBP2018-08-31
    Officer
    2014-08-13 ~ 2024-02-28
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    NPL ENERGY LTD - 2019-11-27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,845,372 GBP2018-12-31
    Officer
    2007-06-28 ~ 2023-01-10
    IIF 12 - director → ME
  • 25
    POS MANAGEMENT SERVICES LIMITED - 2019-12-23
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    INHOCO 3274 LIMITED - 2006-02-04
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    71,528 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    NPL (GLASGOW) LIMITED - 2022-08-22
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-11-02 ~ 2024-02-28
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 28
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2016-09-01 ~ 2020-03-31
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    235,197 GBP2019-02-28
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    154,967 GBP2018-12-31
    Officer
    2005-12-21 ~ 2012-11-05
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 79 - Has significant influence or control → OE
  • 31
    1st Floor, 183 St. Vincent Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    77,361 GBP2019-03-31
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Person with significant control
    2016-09-01 ~ 2016-09-02
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Equity (Company account)
    831,770 GBP2018-12-31
    Person with significant control
    2019-02-11 ~ 2020-03-31
    IIF 30 - Has significant influence or control → OE
  • 34
    HAMSARD 3510 LIMITED - 2018-10-18
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ 2018-12-20
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 35
    INHOCO 2814 LIMITED - 2003-04-07
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    812,918 GBP2019-03-31
    Person with significant control
    2017-02-01 ~ 2020-03-31
    IIF 99 - Has significant influence or control → OE
  • 36
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-10-08 ~ 2024-02-28
    IIF 9 - director → ME
  • 37
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    MARCHON REGENERATION LTD - 2011-10-04
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    94,606 GBP2018-06-30
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 42 - Ownership of shares – 75% or more → OE
  • 39
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,277,250 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2020-03-31
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ 2022-07-15
    IIF 53 - Has significant influence or control → OE
  • 40
    183 First Floor, St Vincent Street, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    4,092,028 GBP2018-12-31
    Officer
    2006-09-12 ~ 2012-11-05
    IIF 20 - llp-designated-member → ME
  • 41
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ 2020-03-31
    IIF 119 - Ownership of shares – 75% or more → OE
  • 42
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Officer
    2016-12-01 ~ 2024-02-28
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 83 - Ownership of shares – 75% or more → OE

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