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

Worthington, Ian Ross

    Related profiles found in government register
  • Worthington, Ian Ross
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ashfield, Pateley Bridge, Harrogate, HG3 5HJ, United Kingdom

      IIF 1

    • Beckermonds, Smelthouses, Harrogate, HG3 4DH, United Kingdom

      IIF 2

    • Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE

      IIF 3
  • Worthington, Ian Ross
    British solicitor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worthington, Ian Ross
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckermonds, Smelthouses, Harrogate, HG3 4DH

      IIF 10
  • Worthington, Ian Ross
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, BD23 4AE, United Kingdom

      IIF 11
  • Worthington, Ian Ross
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE, United Kingdom

      IIF 12
  • Worthington, Ian Ross
    British born in June 1955

    Registered addresses and corresponding companies

    • Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 13

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 14 IIF 15
  • Worthington, Ian Ross
    British solicitor born in June 1955

    Registered addresses and corresponding companies
  • Mr Ian Worthington
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

      IIF 22
  • Worthington, Ian
    British solicitor born in June 1955

    Registered addresses and corresponding companies

    • The Old Vicarage Whatton In The Vale, Nottingham, NG13 9EL

      IIF 23 IIF 24
  • Worthington, Ian Ross
    British

    Registered addresses and corresponding companies

    • Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 25 IIF 26

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 27
  • Mr Ian Ross Worthington
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ashfield, Pateley Bridge, Harrogate, HG3 5HJ, United Kingdom

      IIF 28

    • 5, Ashfield, Pateley Bridge, Harrogate, North Yorkshire, HG3 5HJ, United Kingdom

      IIF 29

    • Ellis Cottage, Airton, Skipton, North Yorkshire, BD23 4AE

      IIF 30
  • Worthington, Ian Ross

    Registered addresses and corresponding companies

    • Hall Farmhouse, Langham, Bury St Edmunds, Suffolk, IP31 3EG

      IIF 31

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD

      IIF 32
  • Mr Ian Ross Worthington
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

      IIF 33

    • Keytec, 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    PHAROS EBT LIMITED - 2012-12-11
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    380,310 GBP2023-09-30
    Person with significant control
    2020-12-15 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    CONSILIUM 9 LIMITED - 2018-01-09
    Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (1 parent)
    Officer
    2013-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    ASHFIELD TRANSACTION SUPPORT LIMITED - 2018-01-09
    Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,258 GBP2024-04-30
    Officer
    2018-03-01 ~ now
    IIF 11 - Director → ME
  • 4
    Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,894 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 3 - Director → ME
  • 5
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 2 - Director → ME
  • 6
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,832,770 GBP2023-09-30
    Person with significant control
    2022-06-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    PHAROS EBT LIMITED - 2012-12-11
    Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    380,310 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2020-12-15
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    1993-02-23 ~ 1993-02-26
    IIF 19 - Director → ME
    1993-02-23 ~ 1993-02-26
    IIF 25 - Secretary → ME
  • 3
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2002-05-15 ~ 2005-07-27
    IIF 8 - Director → ME
  • 4
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2002-05-15 ~ 2005-07-27
    IIF 7 - Director → ME
  • 5
    ASHFIELD TRANSACTION SUPPORT LIMITED - 2018-01-09
    Ellis Cottage, Ellis Cottage, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,258 GBP2024-04-30
    Person with significant control
    2017-11-03 ~ 2018-05-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Ellis Cottage, Airton, Skipton, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,894 GBP2024-04-30
    Person with significant control
    2018-04-26 ~ 2021-04-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    34 Thorp Arch Park, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-10
    Officer
    2019-10-14 ~ 2020-07-08
    IIF 12 - Director → ME
  • 8
    COBBETTS (NOMINEES) LIMITED - 2013-11-29
    COBCO (403) LIMITED - 2002-07-26
    C/o, Dwf Llp, 2 Hardman Street, Manchester
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2002-07-26 ~ 2005-07-27
    IIF 5 - Director → ME
  • 9
    C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1992-08-04 ~ 1992-08-05
    IIF 17 - Director → ME
  • 10
    Commercial House, Commercial Street, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2007-06-08
    IIF 10 - LLP Member → ME
  • 11
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 16 - Director → ME
  • 12
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 21 - Director → ME
  • 13
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-04-13 ~ 1995-10-11
    IIF 18 - Director → ME
  • 14
    32 Nelson Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    1992-06-09 ~ 1992-07-03
    IIF 20 - Director → ME
    1992-06-09 ~ 1992-07-03
    IIF 26 - Secretary → ME
  • 15
    PRETTY 201 LIMITED - 1991-03-22
    Glenacre Mill Lane, Bramford, Ipswich
    Active Corporate (4 parents)
    Equity (Company account)
    -16,755 GBP2024-12-31
    Officer
    1991-02-05 ~ 1991-03-08
    IIF 14 - Nominee Director → ME
    1991-02-05 ~ 1991-03-08
    IIF 32 - Nominee Secretary → ME
  • 16
    CURRENT FINAL LIMITED - 2008-11-19
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2008-07-25 ~ 2008-08-12
    IIF 6 - Director → ME
  • 17
    DOUBT REACTION LIMITED - 2008-09-02
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2008-08-12
    IIF 4 - Director → ME
  • 18
    Foxhill Drive, Weetwood Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ 2012-11-30
    IIF 9 - Director → ME
  • 19
    Beckingham Business Park, Tolleshunt Major, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-05-19 ~ 1992-05-12
    IIF 13 - Director → ME
    1992-05-19 ~ 1992-05-12
    IIF 31 - Secretary → ME
  • 20
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED - 1991-11-07
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,040 GBP2024-07-31
    Officer
    1991-10-23 ~ 1991-10-24
    IIF 15 - Nominee Director → ME
    1991-10-23 ~ 1991-10-24
    IIF 27 - Nominee Secretary → ME
  • 21
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-14 ~ 2000-10-19
    IIF 24 - Director → ME
  • 22
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-14 ~ 2000-10-19
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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