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.
Huckle, Ian James
- British born in November 1960
Huckle, Ian James
Resident in England
Registered addresses and corresponding companies1, Argyle Road, Barnet, EN5 4DX, England
IIF 1 IIF 21, Argyle Road, Barnet, EN5 4DX, United Kingdom
IIF 3 IIF 41 Argyle Road, Barnet, Hertfordshire, EN5 4DX
IIF 51, Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom
IIF 619, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 730, Old Broad Street, London, EC2N 1HT, England
IIF 8Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 9 IIF 10Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
IIF 11 IIF 127 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN
IIF 13 IIF 14 IIF 157 Camberwell Way, Doxford International Business, Park, Sunderland, Sr33xn
IIF 167, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
IIF 177, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IIF 18Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
IIF 19Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, United Kingdom
IIF 20
- British director born in November 1960
Huckle, Ian James
Resident in England
Registered addresses and corresponding companies19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
IIF 21
- British born in November 1960
Mr Ian James Huckle
Resident in England
Registered addresses and corresponding companies1, Argyle Road, Barnet, EN5 4DX, England
IIF 22 IIF 23 IIF 24110/112, Lancaster Road, Barnet, Hertfordshire, EN4 8AL
IIF 25A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
IIF 264, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
IIF 27 IIF 28 IIF 29
- Registered addresses and corresponding companies
Huckle, Ian James
1, Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom
IIF 30
- 1
ARGYLE CONSULTANCY LTD
07806972Brennan Pearson & Co, 110/112 Lancaster Road, New Barnet, HertfordshireActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUSINESS & DECISION (EUROPE) LTD
05706245Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ 2012-02-27IIF 14 - Director → ME - 3B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-09-22 ~ 2012-02-27IIF 20 - Director → ME2016-02-04 ~ 2017-03-16IIF 12 - Director → MEPerson with significant control2016-09-22 ~ 2017-03-16IIF 26 - Has significant influence or control → OE
- 4
BUSINESS & DECISION MANAGEMENT CONSULTANCY LIMITED
06184098Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2007-03-26 ~ 2012-02-13IIF 16 - Director → ME - 5
BUSINESS & DECISION HOLDINGS LIMITED
- 2017-06-23 10719271Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-04-10 ~ 2021-01-30IIF 10 - Director → MEPerson with significant control2017-04-10 ~ 2019-10-07IIF 27 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE - 6
B & D LONDON LIMITED
- 2014-11-04 09277132Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2014-10-23 ~ 2021-01-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-07IIF 29 - Has significant influence or control → OE - 7
- 8
CASMACO LIMITED
07925061B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (15 parents)Officer2016-01-04 ~ 2017-03-16IIF 11 - Director → ME2012-01-26 ~ 2012-02-02IIF 6 - Director → ME2012-01-26 ~ 2012-02-02IIF 30 - Secretary → ME - 9
DOMINO SYSTEMS LTD
030081737 Camberwell Way, Doxford International Business, Park, SunderlandDissolved Corporate (7 parents)Officer2005-04-30 ~ dissolvedIIF 13 - Director → ME - 10
- 11
INFORTE (UK) LIMITED
063934207 Camberwell Way, Doxford International Business Park, SunderlandDissolved Corporate (3 parents)Officer2007-10-08 ~ dissolvedIIF 17 - Director → ME - 12
INFORTE LIMITED
062842687 Camberwell Way, Doxford International Business, Park, SunderlandDissolved Corporate (2 parents)Officer2007-06-19 ~ dissolvedIIF 15 - Director → ME - 13
JAT PROPERTIES LTD
08804405110/112 Lancaster Road, Barnet, HertfordshireActive Corporate (2 parents)Officer2013-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
N WORLD UK LIMITED
1431645019 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2023-02-20 ~ nowIIF 7 - Director → ME - 15
NFOQUE ADVISORY SERVICES UK LTD
0788059019 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2023-04-24 ~ 2024-07-23IIF 21 - Director → ME - 16
OLD FOLD MANOR GOLF CLUB LIMITED
02736197Old Fold Manor Golf Club Old Fold Lane, Hadley Green, Barnet, HertsActive Corporate (54 parents)Officer2016-10-10 ~ 2020-10-03IIF 1 - Director → ME - 17
RJH PROFESSIONAL LETTINGS LIMITED
06845297110 Lancaster Road, Barnet, HertfordshireActive Corporate (1 parent)Officer2009-03-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 23 - Has significant influence or control → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-05-23SOPRA GROUP C&SI LTD
- 2013-03-01 01643041SOPRA GROUP FINANCIAL SERVICES LIMITED
- 2013-01-09 01643041SPSINFOQUEST LIMITED
- 2003-12-09 01643041SOFTWARE PRODUCT SERVICES LIMITED
- 2000-08-02 016430414 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2000-07-12 ~ 2013-10-14IIF 8 - Director → ME - 19
THH INVESTMENTS LIMITED
146026421 Argyle Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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