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

Black, Ian

    Related profiles found in government register
  • Black, Ian
    British

    Registered addresses and corresponding companies
  • Black, Ian
    British accountant

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 8 IIF 9 IIF 10

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 11
  • Black, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 12
  • Black, Ian
    British retired born in April 1941

    Registered addresses and corresponding companies

    • Tigh An Uillt, Muckhart, Clackmannanshire, FK14 7JH

      IIF 13
  • Black, Ian
    British accountant born in July 1951

    Registered addresses and corresponding companies

    • 3 Broomfield, Houston, Renfrewshire, PA6 7DH

      IIF 14
  • Black, Ian

    Registered addresses and corresponding companies

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 15 IIF 16 IIF 17

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 19

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 20
  • Black, Ian
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 21
  • Black, Ian
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 810, Mandarin Court, Warrington, WA1 1GG, England

      IIF 22
  • Black, Ian
    British heating engineer born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Corbin Way, Bradpole, Bridport, DT6 3UX, England

      IIF 23
  • Black, Ian
    British plumber born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Laurel Close, Bridport, DT6 5RQ, England

      IIF 24
  • Black, Ian
    British accountancy born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ

      IIF 25
  • Black, Ian
    British accountant born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Leeburn Avenue, Houston, Renfrewshire, PA6 7DN

      IIF 26

    • 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN

      IIF 27 IIF 28 IIF 29

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 31
  • Black, Ian
    British director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 32
  • Black, Ian
    British none born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1c, Sandyford Road, Paisley, PA3 4HP, United Kingdom

      IIF 33
  • Black, Ian
    British contacts analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Kestrel Road, Newburgh, Ellon, Aberdeenshire, AB41 6FF

      IIF 34
  • Black, Ian
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Ian
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Brookhurst Road, Bromborough, Wirrel, CH63 0EN

      IIF 92
  • Black, Ian Innes
    British contracts specialist born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnhead Steadings, Foveran, Ellon, Aberdeenshire, AB41 6AP, Scotland

      IIF 93
  • Black, Ian Alexander
    British accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 94 IIF 95
  • Black, Ian Alexander
    British chartered accountant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 96 IIF 97 IIF 98

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, WA1 1GG

      IIF 99

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 100

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 101 IIF 102
  • Black, Ian Alexander
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 103
  • Mr Ian Black
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH

      IIF 104

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 105 IIF 106
  • Mr Ian Black
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10, Laurel Close, Bridport, DT6 5RQ, England

      IIF 107
  • Mr Ian Innes Black
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnhead Steadings, Foveran, Ellon, Aberdeenshire, AB41 6AP

      IIF 108
  • Black, Ian Alexander
    British chartered accountant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 109

    • 99 Brookhurst Road, Bromborough, Wirral, CH63 0EN

      IIF 110
  • Black, Ian Alexander
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Manor, Shinfield, Reading, Berkshire, RG2 9DP

      IIF 111

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 112

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 113

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 114
  • Black, Ian Alexander
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Brookhurst Road, Bromborough, Wirral, CH63 0EN

      IIF 115
  • Mr Ian Alexander Black
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Manor, Shinfield, Reading, Berkshire, RG2 9DP

      IIF 116
  • Mr Ian Alexander Black
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 117

    • 810, Mandarin Court, Warrington, WA1 1GG, England

      IIF 118

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 119

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, WA1 1GG

      IIF 120
child relation
Offspring entities and appointments
Active 26
  • 1
    2020 SKATE AND RIRE CIC - 2020-09-10
    Unit 2a Corbin Way, Bradpole, Bridport, England
    Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 23 - director → ME
  • 2
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    377,419 GBP2023-06-30
    Officer
    2013-05-01 ~ now
    IIF 103 - director → ME
  • 3
    Sterling House Mandarin Court, Centre Park, Warrington
    Corporate (2 parents)
    Equity (Company account)
    22,473 GBP2024-05-31
    Officer
    2013-05-01 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 34 - director → ME
  • 5
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 94 - director → ME
  • 6
    Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    19,915 GBP2024-09-30
    Officer
    2002-07-30 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20 Modwen Road, Salford Quays, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 112 - director → ME
  • 9
    178 St. Andrews Road, Bridport, England
    Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    INDEPENDENT ASSOCIATION OF SERVICE PROVIDERS - 2015-04-14
    8 The Manor, Shinfield, Reading, Berkshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    917 GBP2023-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    Sterling House, Mandarin Court, Centre Park, Warrington
    Corporate (2 parents)
    Equity (Company account)
    53,316 GBP2024-03-31
    Officer
    2009-04-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 105 - Has significant influence or control → OE
  • 12
    810 Mandarin Court, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    741 GBP2023-09-30
    Officer
    2003-07-24 ~ now
    IIF 22 - nominee-director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    Sterling House, 8 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 92 - nominee-director → ME
  • 14
    Sterling House, 8 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 115 - nominee-director → ME
  • 15
    Sterling House, 8 Mandarin Court, Centre Park Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-26 ~ dissolved
    IIF 110 - director → ME
  • 16
    Sterling House, 810 Mandarin Court Centre Park, Warrington
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    289,661 GBP2023-09-30
    Officer
    1998-11-03 ~ now
    IIF 99 - director → ME
  • 17
    Sterling House, 810 Mandarin, Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    175,365 GBP2023-09-30
    Officer
    2005-02-16 ~ now
    IIF 98 - director → ME
  • 18
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,273 GBP2023-09-30
    Officer
    2008-03-26 ~ now
    IIF 95 - director → ME
  • 19
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,226 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 20
    Sterling House Mandarin Court, Centre Park, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2022-09-30
    Officer
    2013-04-23 ~ now
    IIF 101 - director → ME
  • 21
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (3 parents)
    Equity (Company account)
    27,422 GBP2022-09-30
    Officer
    2014-11-11 ~ now
    IIF 100 - director → ME
  • 22
    STERLING (1900) LIMITED - 2019-10-11
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (5 parents)
    Profit/Loss (Company account)
    470,802 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-08-26 ~ now
    IIF 109 - director → ME
  • 23
    STERLING (1622) LIMITED - 2007-03-22
    Sterling House 810 Mandarin Court, Centre Park Warrington, Cheshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    67,332 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-07-19 ~ now
    IIF 97 - director → ME
  • 24
    Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2007-02-13 ~ now
    IIF 21 - nominee-director → ME
  • 25
    Titanium, 1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 2 - secretary → ME
  • 26
    29 Bluestone Drive, Stockport
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 3 - secretary → ME
Ceased 83
  • 1
    MANDARIN (0268) LIMITED - 2007-04-27
    196 Bawtry Road, Bessacarr, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2007-02-13 ~ 2007-04-06
    IIF 61 - nominee-director → ME
  • 2
    MANDARIN (0210) LIMITED - 2007-05-10
    10 Moorway, Huntington, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-04-27
    IIF 60 - nominee-director → ME
  • 3
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    377,419 GBP2023-06-30
    Person with significant control
    2016-09-01 ~ 2018-04-30
    IIF 104 - Has significant influence or control → OE
  • 4
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2008-12-15
    IIF 14 - director → ME
  • 5
    MANDARIN (0676) LIMITED - 2007-05-31
    17 Silverdale Close, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,956 GBP2022-03-31
    Officer
    2007-03-12 ~ 2007-05-21
    IIF 46 - nominee-director → ME
  • 6
    MANDARIN (0565) LIMITED - 2007-06-07
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-06-04
    IIF 49 - nominee-director → ME
  • 7
    1c Sandyford Road, Paisley
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    266,104 GBP2024-02-29
    Officer
    2012-02-23 ~ 2013-02-19
    IIF 33 - director → ME
  • 8
    MANDARIN (0169) LIMITED - 2007-04-25
    25 Whaley Road, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,763 GBP2017-02-28
    Officer
    2007-02-14 ~ 2007-04-01
    IIF 41 - nominee-director → ME
  • 9
    MANDARIN (0377) LIMITED - 2007-04-25
    16 Paddock Rise, Ashington, Northumberland
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,024 GBP2020-02-29
    Officer
    2007-02-15 ~ 2007-04-06
    IIF 52 - nominee-director → ME
  • 10
    MANDARIN (0206) LIMITED - 2007-04-25
    17 Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-03-30
    IIF 85 - nominee-director → ME
  • 11
    MANDARIN (0011) LIMITED - 2007-04-12
    109 Merlin Way, Bishop Cuthbert, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 51 - nominee-director → ME
  • 12
    MANDARIN (0051) LIMITED - 2007-04-03
    12 Mayfair Avenue, Bowring Park, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 74 - nominee-director → ME
  • 13
    MANDARIN (0073) LIMITED - 2007-04-03
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2019-02-28
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 88 - nominee-director → ME
  • 14
    MANDARIN (0230) LIMITED - 2007-04-25
    66 Runcorn Road, Moore, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,119 GBP2019-02-28
    Officer
    2007-02-14 ~ 2007-04-10
    IIF 68 - nominee-director → ME
  • 15
    MANDARIN (0014) LIMITED - 2007-04-03
    263 King George Road, Cleadon Vale, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,757 GBP2018-02-28
    Officer
    2007-02-14 ~ 2007-03-27
    IIF 86 - nominee-director → ME
  • 16
    MANDARIN (0761) LIMITED - 2007-05-30
    27 Cochrane Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-05-22
    IIF 39 - nominee-director → ME
  • 17
    MANDARIN (0455) LIMITED - 2007-05-24
    Unit 18, Elysium Gate New Kings Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-05-31
    IIF 48 - nominee-director → ME
  • 18
    C TAPPING ELECTRICAL & BUILDING SERVICES LTD - 2014-04-01
    MANDARIN (0743) LIMITED - 2007-04-25
    C/o Agp, Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (1 parent)
    Equity (Company account)
    -28,274 GBP2024-03-31
    Officer
    2007-03-12 ~ 2007-04-01
    IIF 62 - nominee-director → ME
  • 19
    55 Bridgewater Road, Mosley Common, Worsley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,200,115 GBP2024-04-30
    Officer
    2009-04-29 ~ 2015-11-21
    IIF 8 - secretary → ME
  • 20
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,434,568 GBP2023-04-30
    Officer
    2005-11-01 ~ 2014-09-22
    IIF 25 - director → ME
    2006-01-04 ~ 2014-09-22
    IIF 19 - secretary → ME
  • 21
    13 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-07-08
    IIF 20 - secretary → ME
  • 22
    FAST FORWARD BUILDING SERVICES LTD. - 2001-03-06
    21-33 Tobago Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    618,719 GBP2024-02-28
    Officer
    2005-05-24 ~ 2015-11-21
    IIF 30 - director → ME
  • 23
    MANDARIN (0747) LIMITED - 2007-04-25
    810 Mandarin Court, Sterling House, Centre Park, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,164 GBP2020-03-31
    Officer
    2007-03-12 ~ 2007-04-10
    IIF 67 - nominee-director → ME
  • 24
    MANDARIN (0777) LIMITED - 2007-07-31
    134 Elwick Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-07-22
    IIF 70 - nominee-director → ME
  • 25
    THE HOTEL MARKETING COMPANY (SCOTLAND) LTD. - 2002-12-24
    ENSUREJEWEL LIMITED - 1993-03-26
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -514,214 GBP2017-07-31
    Officer
    2009-12-10 ~ 2015-11-21
    IIF 26 - director → ME
  • 26
    Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-20
    Officer
    2000-09-29 ~ 2005-02-02
    IIF 29 - director → ME
  • 27
    HOME ENGINEERING & DEVELOPMENT LTD - 2007-04-26
    MANDARIN (0383) LIMITED - 2007-04-16
    1 Chamery Hall Lane, South Walsham, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,633 GBP2024-03-31
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 69 - nominee-director → ME
  • 28
    P ASHTON LTD - 2009-03-04
    MANDARIN (0262) LIMITED - 2007-05-10
    35 Evergreen Drive, Beverley High Road, Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    48,077 GBP2024-03-31
    Officer
    2007-02-13 ~ 2007-03-23
    IIF 40 - nominee-director → ME
  • 29
    MANDARIN (0380) LIMITED - 2007-04-12
    198 Sheen Court, Sheen Road, Richmond Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,999 GBP2017-02-28
    Officer
    2007-02-15 ~ 2007-03-29
    IIF 75 - nominee-director → ME
  • 30
    MANDARIN (0065) LIMITED - 2007-04-11
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-03-26
    IIF 36 - nominee-director → ME
  • 31
    MANDARIN (0176) LIMITED - 2007-04-24
    C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    66,016 GBP2018-02-28
    Officer
    2007-02-14 ~ 2007-04-02
    IIF 64 - nominee-director → ME
  • 32
    J VOS LTD
    - now
    MANDARIN (0276) LIMITED - 2007-04-25
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (2 parents)
    Equity (Company account)
    50,800 GBP2020-02-29
    Officer
    2007-02-13 ~ 2007-04-04
    IIF 90 - nominee-director → ME
  • 33
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 17 - secretary → ME
  • 34
    MANDARIN (0002) LIMITED - 2008-01-04
    14 The Pastures, St. Helens, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-12-22
    IIF 78 - nominee-director → ME
  • 35
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 18 - secretary → ME
  • 36
    3 Linnhead Steadings, Foveran, Ellon, Aberdeenshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,337 GBP2021-08-31
    Officer
    2010-08-27 ~ 2020-09-01
    IIF 93 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    MANDARIN (0428) LIMITED - 2007-05-10
    Red Lion Hotel, Main Road Crynant, Neath, West Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-09
    IIF 44 - nominee-director → ME
  • 38
    KIURI LTD - 2010-04-15
    MANDARIN (0783) LIMITED - 2007-08-14
    60 Grange Park Crescent, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-08-05
    IIF 42 - nominee-director → ME
  • 39
    MANDARIN (0167) LIMITED - 2007-04-25
    Brunel House, 340 Firecrest Court Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 37 - nominee-director → ME
  • 40
    MANDARIN (0781) LIMITED - 2007-08-02
    3 The Paddocks, Haswell, Durham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,842 GBP2023-08-31
    Officer
    2007-03-12 ~ 2007-07-24
    IIF 47 - nominee-director → ME
  • 41
    NEW CONTROLS LTD - 2007-05-15
    MANDARIN (0399) LIMITED - 2007-04-25
    Norhaven Grange Road, Cookham, Maidenhead, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2007-02-13 ~ 2007-04-02
    IIF 63 - nominee-director → ME
  • 42
    MANDARIN (0159) LIMITED - 2007-04-12
    3 - 5 Scarborough Street, Hartlepool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2007-02-14 ~ 2007-03-26
    IIF 58 - nominee-director → ME
  • 43
    MANDARIN (0180) LIMITED - 2007-04-25
    37 Hereford Road, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-11
    IIF 65 - nominee-director → ME
  • 44
    MANDARIN (0375) LIMITED - 2007-04-11
    81 Swan Bank, Talke, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 87 - nominee-director → ME
  • 45
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 16 - secretary → ME
  • 46
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 15 - secretary → ME
  • 47
    MANDARIN (0723) LIMITED - 2007-05-09
    8 Axtaine Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2007-03-09 ~ 2007-04-12
    IIF 45 - nominee-director → ME
  • 48
    MANDARIN (0059) LIMITED - 2007-04-25
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,392 GBP2024-02-29
    Officer
    2007-02-14 ~ 2007-04-06
    IIF 53 - nominee-director → ME
  • 49
    The Clubhouse, Drumburn Road, Muckhart, Clackmannanshire
    Corporate (10 parents)
    Equity (Company account)
    696,391 GBP2024-09-30
    Officer
    2007-01-11 ~ 2007-03-27
    IIF 13 - director → ME
  • 50
    MANDARIN (0468) LIMITED - 2007-04-25
    Flat 23 Girton Court, 7 Magdalene Gardens Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-04-05
    IIF 76 - nominee-director → ME
  • 51
    P KASDASZ LTD - 2007-05-10
    MANDARIN (0340) LIMITED - 2007-04-25
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    201,649 GBP2020-04-05
    Officer
    2007-02-15 ~ 2007-04-06
    IIF 73 - nominee-director → ME
  • 52
    MANDARIN (0346) LIMITED - 2007-04-11
    Ashby's 4a Brecon House, William Brown Close, Llantarnam Park Cwmbran, Torfaen
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    906 GBP2016-02-29
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 59 - nominee-director → ME
  • 53
    MANDARIN (0086) LIMITED - 2007-05-31
    11 Shelfield Road, Kings Heath Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-05-25
    IIF 83 - nominee-director → ME
  • 54
    MANDARIN (0333) LIMITED - 2007-04-11
    C/o P G Anderson & Co, 1 Suite 13s, The Pinetree Centre Durham Road, Birtley, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2007-03-28
    IIF 81 - nominee-director → ME
  • 55
    MANDARIN (0128) LIMITED - 2007-05-01
    5 Holme Lane, Seamer, Middlesbrough
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,958 GBP2023-03-31
    Officer
    2007-02-14 ~ 2007-04-02
    IIF 66 - nominee-director → ME
  • 56
    MANDARIN (0008) LIMITED - 2008-01-31
    19 Park Road, The Heath, Runcorn, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    18,936 GBP2024-03-31
    Officer
    2007-02-13 ~ 2008-01-29
    IIF 56 - nominee-director → ME
  • 57
    MANDARIN (0760) LIMITED - 2007-07-02
    Avenue House, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-06-19
    IIF 38 - nominee-director → ME
  • 58
    MANDARIN (0335) LIMITED - 2007-05-02
    Trafford Secretarial Services Limited, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    315,940 GBP2024-02-29
    Officer
    2007-02-15 ~ 2007-04-14
    IIF 89 - nominee-director → ME
  • 59
    MANDARIN (0698) LIMITED - 2007-04-27
    15 Maescanner Road, Dafen, Llanelli, Dyfed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-16
    IIF 91 - nominee-director → ME
  • 60
    MANDARIN (0732) LIMITED - 2007-05-10
    15 Kerfoot Avenue, Rhuddlan, Rhyl, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2007-04-25
    IIF 54 - nominee-director → ME
  • 61
    MANDARIN (0501) LIMITED - 2007-04-25
    12 Hop Gardens, School Road, Ongar, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2017-12-31
    Officer
    2007-03-12 ~ 2007-04-07
    IIF 77 - nominee-director → ME
  • 62
    MANDARIN (0253) LIMITED - 2007-04-24
    8 Eames Gardens, Peterborough, Cambridge
    Corporate (1 parent)
    Equity (Company account)
    21,666 GBP2024-02-29
    Officer
    2007-02-13 ~ 2007-04-15
    IIF 43 - nominee-director → ME
  • 63
    MANDARIN (0219) LIMITED - 2007-04-12
    Flat 1 70 Egmont Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2007-02-13 ~ 2007-04-01
    IIF 71 - nominee-director → ME
  • 64
    25 Daisy Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -36,997 GBP2023-12-31
    Officer
    2006-10-17 ~ 2015-12-04
    IIF 10 - secretary → ME
  • 65
    MANDARIN (0229) LIMITED - 2007-04-12
    7 Demmings Road, Cheadle, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2007-02-14 ~ 2007-03-29
    IIF 80 - nominee-director → ME
  • 66
    STERLING (1900) LIMITED - 2019-10-11
    Sterling House 810 Mandarin Court, Centre Park, Warrington
    Corporate (5 parents)
    Profit/Loss (Company account)
    470,802 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 67
    13 Glasgow Road, Paisley, Renfrewshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    300,892 GBP2024-03-31
    Officer
    2012-12-21 ~ 2015-10-31
    IIF 31 - director → ME
  • 68
    MANDARIN (0306) LIMITED - 2007-04-25
    The Cottage, Dale Lane, Simonswood, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2007-04-10
    IIF 35 - nominee-director → ME
  • 69
    MANDARIN (0307) LIMITED - 2007-05-24
    10 Skiddaw Court, Nunthorpe, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    1,627 GBP2024-02-29
    Officer
    2007-02-14 ~ 2007-05-10
    IIF 72 - nominee-director → ME
  • 70
    MANDARIN (0766) LIMITED - 2007-06-27
    2 Levine Gardens, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-06-19
    IIF 79 - nominee-director → ME
  • 71
    MANDARIN (0205) LIMITED - 2007-04-25
    175 Queens Drive, West Derby, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-02-13 ~ 2007-03-24
    IIF 50 - nominee-director → ME
  • 72
    LOOPCHECK LTD - 2024-06-20
    MANDARIN (0244) LIMITED - 2007-04-11
    Unit 1a Wapping Park, Gresley Road, South West Industrial Estate, Peterlee, County Durham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2007-02-13 ~ 2007-03-28
    IIF 82 - nominee-director → ME
  • 73
    MANDARIN (0731) LIMITED - 2007-05-15
    Richmond House 1, Lowthian Road, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-04-30
    IIF 55 - nominee-director → ME
  • 74
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-06-30
    IIF 27 - director → ME
    1995-03-31 ~ 1999-05-01
    IIF 6 - secretary → ME
  • 75
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 4 - secretary → ME
  • 76
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (8 parents, 11 offsprings)
    Officer
    ~ 2000-06-30
    IIF 28 - director → ME
    1995-03-31 ~ 1999-02-01
    IIF 12 - secretary → ME
  • 77
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 5 - secretary → ME
  • 78
    MANDARIN (0028) LIMITED - 2007-04-03
    6 Pendine Close, Callands, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-03-28
    IIF 84 - nominee-director → ME
  • 79
    MANDARIN (0373) LIMITED - 2007-04-27
    29 Milton Crescent, Gants Hill, Ilford, Essex
    Dissolved corporate
    Officer
    2007-02-15 ~ 2007-04-01
    IIF 57 - nominee-director → ME
  • 80
    13 Glasgow Road, Paisley
    Corporate (2 parents)
    Equity (Company account)
    383,552 GBP2024-01-31
    Officer
    2007-01-31 ~ 2015-11-21
    IIF 9 - secretary → ME
  • 81
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 1 - secretary → ME
  • 82
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ 1999-05-01
    IIF 7 - secretary → ME
  • 83
    13 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,357 GBP2016-09-30
    Officer
    2012-09-17 ~ 2014-06-10
    IIF 32 - director → ME

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