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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 David

child relation
Offspring entities and appointments
Active 41
  • 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 3 - 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 12 - 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 96 - 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 94 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 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 99 - 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 146 - 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 85 - 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 98 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → 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 101 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – 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 102 - 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 104 - 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 60 - Director → ME
  • 13
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 83 - Director → ME
  • 14
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 125 - Director → ME
  • 15
    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 103 - Director → ME
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 52 - Director → ME
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 41 - Director → ME
  • 18
    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 7 - Director → ME
  • 19
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 131 - Director → ME
  • 20
    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 4 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 47 - Director → ME
  • 22
    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 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 23
    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 132 - Director → ME
  • 24
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 110 - Director → ME
  • 26
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 28
    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 108 - Director → ME
  • 29
    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 2 - Director → ME
  • 30
    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 1 - Director → ME
  • 31
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 32
    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 97 - Director → ME
  • 33
    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 129 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 140 - Right to surplus assets - 75% or more → OE
  • 34
    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 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 112 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 37 - Director → ME
  • 37
    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 95 - Director → ME
  • 38
    icon of address 14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 91 - Director → ME
  • 40
    icon of address Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 54 - 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 18 - 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 133 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2015-12-14
    IIF 43 - 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 36 - 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 88 - 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 33 - 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 127 - 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 109 - Director → ME
  • 9
    icon of address 5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-03 ~ 2015-11-04
    IIF 46 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,159 GBP2024-09-30
    Officer
    icon of calendar 2014-08-15 ~ 2015-10-20
    IIF 8 - 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 123 - 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 121 - 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 49 - 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 5 - 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 84 - 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 61 - 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 15 - 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 56 - 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 128 - 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 21 - 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 74 - 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 76 - 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 68 - 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 69 - 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 119 - 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 120 - 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 80 - 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 42 - 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 31 - 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 9 - 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 92 - 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 6 - 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 106 - 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 105 - 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 72 - Director → ME
  • 36
    icon of address 20 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,410 GBP2024-11-24
    Officer
    icon of calendar 2014-08-23 ~ 2017-03-20
    IIF 10 - 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 34 - 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 32 - 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 100 - 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 29 - 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 51 - 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 40 - 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 30 - 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 77 - 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 55 - 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 66 - 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 19 - 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 70 - 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 53 - 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 117 - Director → ME
  • 51
    icon of address 7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,445 GBP2025-03-31
    Officer
    icon of calendar 2014-05-22 ~ 2014-06-02
    IIF 63 - 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 116 - 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 14 - 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 28 - 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 59 - 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 67 - 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 27 - Director → ME
  • 58
    TRACK MANAGEMENT LIMITED - 2009-12-09
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    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 48 - 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 118 - 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 90 - 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 58 - 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 62 - Director → ME
  • 63
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-27
    IIF 35 - 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 16 - 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 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → 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 25 - 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 75 - 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 2014-09-22 ~ 2015-02-01
    IIF 64 - Director → ME
    icon of calendar 2015-09-24 ~ 2015-09-26
    IIF 130 - 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 22 - 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 20 - 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 71 - 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 81 - 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 126 - 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 38 - 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 89 - Director → ME
  • 76
    icon of address 24 Templewood, Ealing, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-23 ~ 2016-01-22
    IIF 87 - 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 124 - 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 78 - Director → ME
  • 79
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-21 ~ 2015-10-15
    IIF 45 - 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 39 - 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 86 - 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 73 - 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 44 - 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 50 - 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 17 - 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 23 - 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 11 - 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 122 - Director → ME
  • 89
    icon of address 3 Grove Avenue, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-08-18
    IIF 13 - 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 79 - 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 24 - 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 65 - 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 57 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.