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

Carruthers, Shane Michael

    Related profiles found in government register
  • Carruthers, Shane Michael
    British ceo born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1580, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 1
  • Carruthers, Shane Michael
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 40 Queen Square, Bristol, BS1 4QP

      IIF 2 IIF 3
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 16-18 Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5TT, England

      IIF 7
  • Mr Shane Michael Carruthers
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 8 IIF 9
    • 1580, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -457,267 GBP2021-01-31
    Officer
    2020-01-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    FIRST SEARCH MARKETING LIMITED - 2021-08-12
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-07-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    -426,627 GBP2017-01-31
    Officer
    2016-06-14 ~ dissolved
    IIF 2 - director → ME
  • 5
    XCLUSIVE JET CHARTER LTD - 2017-02-22
    XCLUSIVE JET CHARTERS LTD - 2002-09-27
    2nd Floor 40 Queen Square, Bristol
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -596,139 GBP2017-01-31
    Officer
    2016-06-27 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -609,413 GBP2016-01-31
    Officer
    2015-08-10 ~ 2017-12-11
    IIF 5 - director → ME
  • 2
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,748,135 GBP2020-01-31
    Officer
    2016-05-28 ~ 2022-03-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.