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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stirling, David Andrew
- British born in December 1950
Stirling, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies12 Barton Road, London, W14 9HD
IIF 1 IIF 2 IIF 3 (more)(less)Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY
IIF 6
- British company director born in December 1950
Stirling, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom
IIF 7
- British finance director born in December 1950
Stirling, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in December 1950
Stirling, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Mid-surrey Golf Club, Old Deer Park, Twickenham Road, Richmond, Surrey, TW9 2SB, United Kingdom
IIF 17
- British finance director born in December 1933Registered addresses and corresponding companies
Stirling, David Andrew
12 Barton Road, London, W14 9HD
IIF 18
- British born in December 1950
Mr David Andrew Stirling
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Mid-surrey Golf Club, Old Deer Park, Twickenham Road, Richmond, Surrey, TW9 2SB, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Stirling, David Andrew
12 Barton Road, London, W14 9HD
IIF 20 IIF 21 IIF 22 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Stirling, David Andrew
12 Barton Road, London, W14 9HD
IIF 36 IIF 37 IIF 38 (more)(less)
- Registered addresses and corresponding companies
Stirling, David Andrew
12, Barton Road, London, W14 9HD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)9th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 45Haron Tower 35th Floor, 110 Bishopgate, London, EC2N 4AY
IIF 46Heron Tower, 35th Floor, 110 Bishopsgate, London, EC2N 4AY, England
IIF 47Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY, Uk
IIF 48Met Building, 9th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 49The Met Building 9th Floor, 22 Percy Street, London, W1T 2BU, Uk
IIF 50Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ, United Kingdom
IIF 51 IIF 52
Related profiles found in government register
Offspring entities and appointments
33
- 112 Barton Road, LondonDissolved Corporate (6 parents)Officer1992-05-28 ~ dissolvedIIF 3 - Director → ME2010-04-01 ~ dissolvedIIF 41 - Secretary → ME1992-05-28 ~ 1997-06-26IIF 28 - Secretary → ME
- 2
ABBEY SURGICAL (SURREY) LIMITED
0108154912 Barton Road, London, United KingdomDissolved Corporate (8 parents)Officer1992-06-24 ~ dissolvedIIF 2 - Director → ME2010-04-01 ~ dissolvedIIF 44 - Secretary → ME1992-06-24 ~ 2004-12-31IIF 30 - Secretary → ME - 3
- 4BELLHOUSE MEDICAL SENSORS LIMITED - 1987-02-04Clayton Wood House 6, Clayton Wood Bank, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1996-12-05 ~ 1999-09-06IIF 22 - Secretary → ME
- 5BELLHOUSE MEDICAL PRODUCTS (MANUFACTURING) LIMITED - 1987-01-07CAROLAB LIMITED - 1986-03-07Clayton Wood House 6, Clayton Wood Bank, Leeds, West YorkshireDissolved Corporate (10 parents)Officer1996-12-05 ~ 1999-09-06IIF 24 - Secretary → ME
- 6
BELLHOUSE TECHNOLOGY LIMITED
01647241Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer1996-12-05 ~ 1999-09-06IIF 12 - Director → ME1996-12-05 ~ 1999-09-06IIF 37 - Secretary → ME - 7
BRIGHT STATION ECOMMERCE LIMITED
088298709th Floor The Met Building, 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-02 ~ dissolvedIIF 45 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20FRESHBOX LIMITED
- 2003-04-30 047155341 More London Place, LondonDissolved Corporate (30 parents)Officer2004-08-13 ~ 2007-07-31IIF 9 - Director → ME2003-04-24 ~ 2007-07-31IIF 33 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2018-03-20DIALSTREAM LIMITED
- 2002-04-30 043343201 More London Place, LondonDissolved Corporate (30 parents)Officer2004-08-13 ~ 2007-07-31IIF 13 - Director → ME2002-03-26 ~ 2007-07-31IIF 31 - Secretary → ME - 10NESDIN LIMITED - 1987-02-09Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer1996-12-05 ~ 1999-09-06IIF 21 - Secretary → ME
- 11
DURBAN SAFARI LIMITED
0551419812 Barton Road, LondonDissolved Corporate (4 parents)Officer2005-07-20 ~ dissolvedIIF 29 - Secretary → ME - 12BELLHOUSE MEDICAL PRODUCTS LIMITED - 1987-01-02Clayton Wood House 6, Clayton Wood Bank, Leeds, West YorkshireDissolved Corporate (11 parents)Officer1996-12-05 ~ 1999-09-06IIF 25 - Secretary → ME
- 13ES REALISATIONS 2023 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-03-29ESPARES LIMITED
- 2023-05-31 04730113Insolvency (Case 1) In administration
Administration started on 2023-03-2024-7 SPARES LIMITED - 2004-02-25VACUUM CLEANER SPARES LIMITED - 2003-12-12Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (26 parents)Officer2008-02-28 ~ 2011-07-29IIF 26 - Secretary → ME - 14
EUROROUBLE CORP
038903595 Lake Drive, Bushey Heath, Watford, HertfordshireDissolved Corporate (6 parents)Officer1999-12-08 ~ 2001-02-12IIF 18 - Director → ME1999-12-08 ~ 2004-10-10IIF 38 - Secretary → ME - 15FINSAGA LIMITED - nowFINSAGA PLC - 2008-07-18
BRIGHTVIEW PLC
- 2008-01-07 03917504INVOX PLC
- 2006-12-21 03917504PRINTPOTATO.COM PLC - 2001-08-30Eden House, Reynolds Road, Beaconsfield, BuckinghamshireActive Corporate (17 parents)Officer2006-11-27 ~ 2007-07-25IIF 1 - Director → ME2006-11-27 ~ 2007-07-25IIF 34 - Secretary → ME - 16
HIGH POSITION LIMITED
04378731Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-15
Date of completion or termination of CVA on 2011-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-19
Commencement of winding up on 2011-02-24
Conclusion of winding up on 2020-04-22
Dissolved on 2020-10-02Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2002-02-21 ~ 2002-03-07IIF 20 - Secretary → ME - 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2010-12-02 during the appointment or period of controlA F MEDICAL PUBLIC LIMITED COMPANY
- 1998-08-10 03005428A F MEDICAL PLC
- 1998-08-10 03005428C/o Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1995-01-03 ~ dissolvedIIF 4 - Director → ME1995-01-03 ~ 2001-08-31IIF 27 - Secretary → ME - 19
LONTEC HOLDINGS LIMITED
0570024212 Barton Road, London, LondonDissolved Corporate (3 parents)Officer2006-02-07 ~ dissolvedIIF 5 - Director → ME2006-02-07 ~ dissolvedIIF 23 - Secretary → ME - 20
LONTRA LIMITED
05063449Insolvency (Case 1) In administration
Administration started on 2023-11-29Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, LeedsIn Administration Corporate (30 parents, 2 offsprings)Officer2011-08-15 ~ 2011-11-16IIF 7 - Director → ME2012-12-05 ~ 2016-02-25IIF 51 - Secretary → ME2010-06-15 ~ 2011-11-30IIF 52 - Secretary → ME - 21
MPOWA LIMITED
08234205Heron Tower 35th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 42 - Secretary → ME - 22
OLOTULE LTD
1158988012 Barton Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedIIF 43 - Secretary → ME - 23
PETERS ENGINEERING LIMITED
0703853912 Barton Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 15 - Director → ME - 24
- 25
POWA TECHNOLOGIES GROUP PLC
08389133Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2017-02-17Insolvency (Case 2) In administration
Administration started on 2017-09-11
Administration ended on 2023-06-0911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (18 parents)Officer2013-02-22 ~ 2016-02-19IIF 48 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21Insolvency (Case 2) In administration
Administration started on 2018-06-08
Administration ended on 2023-06-05(I'VE GOT THE) POWA LIMITED - 2010-05-25VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13NOSETONOSE LIMITED - 2007-10-1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (19 parents)Officer2013-07-31 ~ 2016-02-19IIF 47 - Secretary → ME - 27PRINT MANAGEMENT 123 LIMITED - nowUnit 4 Stanton Road Industrial Estate, Stanton Road, Southampton, Hants, United KingdomDissolved Corporate (7 parents)Officer1999-04-30 ~ 2006-04-03IIF 14 - Director → ME1999-04-30 ~ 2006-04-03IIF 36 - Secretary → ME
- 28
REEDBEST PROPERTIES LIMITED
02852119Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2004-08-13 ~ 2010-02-16IIF 10 - Director → ME2004-08-09 ~ 2007-07-31IIF 35 - Secretary → ME - 29
ROYAL MID-SURREY GOLF CLUB LIMITED
14488489Royal Mid-surrey Golf Club Old Deer Park, Twickenham Road, Richmond, Surrey, United KingdomActive Corporate (22 parents)Officer2022-11-16 ~ 2023-12-02IIF 17 - Director → MEPerson with significant control2022-11-16 ~ 2023-10-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
- 31NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16Clayton Wood House 6, Clayton Wood Bank, Leeds, West YorkshireActive Corporate (40 parents, 8 offsprings)Officer1996-12-05 ~ 1999-09-06IIF 8 - Director → ME1996-12-05 ~ 1999-09-06IIF 40 - Secretary → ME
- 32
- 33
THE LIGHTNING CAR COMPANY LIMITED
06057054Capital Office, 124 City Road, London, EnglandDissolved Corporate (6 parents)Officer2010-10-15 ~ 2011-12-20IIF 16 - Director → ME
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