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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

Scott, Douglas Stuart

    Related profiles found in government register
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 58, Borrowcop Lane, Lichfield, WS14 9DG, England

      IIF 12

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 13
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Registered addresses and corresponding companies

    • 47b, Gaia Lane, Lichfield, Staffordshire, WS13 7LR

      IIF 14
  • Scott, Douglas Stuart
    English director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 15
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, Uk

      IIF 26

    • 9, Friary Avenue, Lichfield, Staffordshire, WS13 6QQ, United Kingdom

      IIF 27
  • Scott, Douglas Stuart
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 28 IIF 29 IIF 30

    • 3, Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 32

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, United Kingdom

      IIF 33
  • Scott, Douglas Stuart
    British business angel born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 34
  • Scott, Douglas Stuart
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Square, Lightwater, Surrey, England, GU18 5SS, England

      IIF 35
  • Scott, Douglas Stuart
    British computer expert born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 36
  • Scott, Douglas Stuart
    British computing born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 45 IIF 46
  • Scott, Douglas Stuart
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Douglas Stuart
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Friary Avenue, Lichfield, Staffs, WS13 6QQ, Uk

      IIF 69
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Wadford, Hertfordshire, WD18 9RS, England

      IIF 70
  • Mr Douglas Stuart Scott
    English born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 71
  • Scott, Douglas Stuart
    British,australian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 72
  • Scott, Douglas Stuart
    British,australian director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18 Buckingham Street, Hockley, Birmingham, B19 3HT, England

      IIF 73

    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 74
  • Mr Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Douglas Stuart Scott
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Herefordshire, WD18 9RS, England

      IIF 90
child relation
Offspring entities and appointments
Active 47
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 2
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    TIMETOBREAK LTD - 2015-11-03
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 42 - Director → ME
  • 4
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 57 - Director → ME
  • 7
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 9
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 67 - Director → ME
  • 10
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2001-08-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 45 - Director → ME
  • 12
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 38 - Director → ME
  • 13
    14-18 Buckingham Street Hockley, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 14
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 18
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-03-01 ~ now
    IIF 12 - LLP Designated Member → ME
  • 19
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 20
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 21
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Person with significant control
    2021-03-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,402 GBP2021-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-07-08 ~ now
    IIF 32 - Director → ME
  • 27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 29
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 31
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 37 - Director → ME
  • 35
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-03-22 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 63 - Director → ME
  • 39
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 40
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 41
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 42
    7 Seymour Place, Frampton Cotterell, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2019-01-31
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 41 - Director → ME
  • 44
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    2014-07-28 ~ now
    IIF 13 - LLP Member → ME
  • 45
    47 Park Lane, London
    Active Corporate (21 parents)
    Cash at bank and in hand (Company account)
    130,820 GBP2024-12-31
    Officer
    2016-09-16 ~ now
    IIF 27 - LLP Member → ME
  • 46
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 47
    POTENTIAL 1 LIMITED - 2015-02-04
    TUVOK LIMITED - 2014-01-28
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    449,028 GBP2024-05-31
    Officer
    1999-05-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    TIMETOBREAK LTD - 2015-11-03
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ 2025-03-24
    IIF 62 - Director → ME
  • 2
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-05-26 ~ 2025-03-24
    IIF 74 - Director → ME
  • 3
    ADIZIO LTD - 2014-01-27
    XPAND LOCAL LTD - 2013-02-14
    Begbies Traynor Central Llp, One Temple Row 8th Floor, Birmingham, West Midlands
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,289 GBP2018-12-31
    Officer
    2012-12-20 ~ 2014-04-01
    IIF 48 - Director → ME
  • 4
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ 2025-03-24
    IIF 50 - Director → ME
  • 5
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 30 - Director → ME
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 66 - Director → ME
  • 7
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 47 - Director → ME
  • 8
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 43 - Director → ME
  • 9
    483 Green Lanes, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    330,608 GBP2019-03-31
    Officer
    2012-06-12 ~ 2014-03-28
    IIF 34 - Director → ME
  • 10
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2021-03-23 ~ 2025-03-24
    IIF 9 - Director → ME
  • 11
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ 2025-03-24
    IIF 61 - Director → ME
  • 12
    OPEUM LTD
    - now
    EU INVESTMENT SERVICES LIMITED - 2011-01-27
    3 Friary View, Sandford Street, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,612 GBP2015-08-31
    Officer
    2011-01-19 ~ 2011-08-09
    IIF 69 - Director → ME
  • 13
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ 2025-03-24
    IIF 1 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ 2025-03-24
    IIF 56 - Director → ME
  • 16
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-15
    IIF 7 - Director → ME
  • 17
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ 2026-01-10
    IIF 33 - Director → ME
  • 18
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ 2026-01-10
    IIF 31 - Director → ME
  • 19
    51W LIMITED - 2024-08-13
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-05-26 ~ 2025-03-24
    IIF 72 - Director → ME
  • 20
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ 2025-03-24
    IIF 49 - Director → ME
  • 21
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ 2025-03-24
    IIF 10 - Director → ME
  • 22
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ 2025-03-24
    IIF 52 - Director → ME
    Person with significant control
    2016-10-18 ~ 2021-08-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 23
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 65 - Director → ME
  • 24
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2015-10-27 ~ 2025-10-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 25
    47b Gaia Lane, Lichfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,260 GBP2024-12-31
    Officer
    2006-01-19 ~ 2011-01-05
    IIF 14 - Director → ME
  • 26
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    2013-06-27 ~ 2014-03-01
    IIF 26 - LLP Member → ME
  • 27
    Orrick 9th Floor 107, Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,662 GBP2017-09-30
    Officer
    2013-09-30 ~ 2015-09-29
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.