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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
parent relation
Individuals in focus

Mr Stuart Mcbain

child relation
Offspring entities and appointments 141
  • 1
    1NAME LTD
    07233776
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS TO TRAINING AND EMPLOYMENT COMMUNITY INTEREST COMPANY
    07932623
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ 2018-03-25
    IIF 141 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-13
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALAN GODDARD LTD
    15803548
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTHRON INDUSTRIES LIMITED
    06639346
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ 2009-02-03
    IIF 168 - Secretary → ME
  • 5
    ARMISTEAD SHELF CO LTD
    - now 08117609
    GREEN DEAL MANAGER ECO SOLUTIONS LTD
    - 2013-10-04 08117609 07503236... (more)
    ARMISTEAD ENERGY SOLUTIONS LIMITED
    - 2013-08-12 08117609 07966248
    Dissolved Corporate (9 parents)
    Officer
    2012-06-25 ~ 2014-01-08
    IIF 100 - Director → ME
  • 6
    ASHLEY FLEUR HAIR CREW LTD
    07414112
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2010-11-01
    IIF 193 - Secretary → ME
  • 7
    ATB NETWORX LTD
    - now 07788018
    ATKIN CONTRACTS LTD
    - 2017-06-23 07788018
    TBA INDUSTRIES GROUP LIMITED
    - 2017-03-21 07788018
    TBA INDUSTRIES DIRECTIONAL DRILLING LIMITED
    - 2016-05-09 07788018
    Dissolved Corporate (5 parents)
    Officer
    2013-01-06 ~ 2017-05-23
    IIF 79 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-02-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ATKIN CONTRACTING LTD
    10316745
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2016-09-02
    IIF 132 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    BLUEPRINT ALLIANCE LTD
    13283137
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ 2022-07-22
    IIF 144 - Director → ME
  • 10
    BODY MIND & SOUL LIMITED
    - now 03312140
    CHESTLINK LIMITED
    - 1997-02-25 03312140
    Active Corporate (4 parents)
    Officer
    1997-02-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BRENCON (BRENNAN CONSTRUCTION) LTD
    09827711
    Active Corporate (4 parents)
    Officer
    2019-07-13 ~ 2019-09-15
    IIF 97 - Director → ME
  • 12
    CALDERSTONE ESTATES LIMITED
    10988139
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ 2021-09-01
    IIF 142 - Director → ME
  • 13
    CAVEAU LIMITED
    - now 06607165
    SLK ENGINEERING & MANUFACTURING LIMITED
    - 2010-11-22 06607165
    GORMAN ASSOCIATES LIMITED
    - 2009-01-06 06607165
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2017-08-21
    IIF 67 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-08-21
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHARGE AROUND CIC
    13572548
    Dissolved Corporate (6 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 15
    CHARGING AROUND BRITAIN LTD
    10527784
    Active Corporate (1 parent)
    Officer
    2016-12-15 ~ now
    IIF 44 - Director → ME
    2016-12-15 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    CHIMP PUBLICATIONS (2008) LIMITED
    06564661 06267641
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2012-10-09
    IIF 56 - Director → ME
  • 17
    CHIMP PUBLICATIONS 2010 LTD
    07198239
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 203 - Secretary → ME
  • 18
    CHIMP PUBLICATIONS LIMITED
    06267641 06564661
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ 2010-03-10
    IIF 73 - Director → ME
  • 19
    CLOSURE ESC C16 (06434018) LIMITED
    - now 06434018 06673037
    PREMIER DEBT RECOVERY LIMITED
    - 2011-02-10 06434018 15172035... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2011-08-14
    IIF 66 - Director → ME
    2010-09-11 ~ 2011-04-13
    IIF 187 - Secretary → ME
  • 20
    CLOSURE ESC C16 (06673037) LIMITED
    - now 06673037 06434018
    NON-TRADING (06673037) LIMITED
    - 2011-01-27 06673037
    CTMFS LIMITED
    - 2010-10-19 06673037
    COMMUNITY TRADE MARK FILING SERVICE LTD - 2009-08-10
    ECTMF LTD - 2009-03-12
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-02-27
    IIF 134 - Director → ME
  • 21
    COPPERWOOD MEDIA CIC
    07310770
    Dissolved Corporate (9 parents)
    Officer
    2013-01-30 ~ 2018-05-18
    IIF 113 - Director → ME
  • 22
    CRAIG CALLUM ASSOCIATES LIMITED
    - now 05404618
    PUNTAWAY LTD - 2005-04-08
    Active Corporate (9 parents)
    Officer
    2026-02-11 ~ now
    IIF 136 - Director → ME
  • 23
    DEVONPORT ENGINEERS LTD
    07291492
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 215 - Secretary → ME
  • 24
    DRAYTELL LIMITED
    07900858
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 106 - Director → ME
  • 25
    DREAM DRIVEWAYS & PATIOS LTD
    07355018
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2010-09-10
    IIF 209 - Secretary → ME
  • 26
    DREAMCATCHER MEDIA PRODUCTIONS CIC
    09206145
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-09-11
    IIF 107 - Director → ME
  • 27
    DRIVERS N SUCH LIMITED
    06478203
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 57 - Director → ME
  • 28
    DUBICKI CIVIL UTILITIES LIMITED
    06570572
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 181 - Secretary → ME
  • 29
    ELITE ROOFING & BUILDING SPECIALISTS LTD
    - now 07394595
    ELEET ROOFING LIMITED
    - 2013-09-04 07394595
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-20
    IIF 194 - Secretary → ME
    2012-02-09 ~ dissolved
    IIF 198 - Secretary → ME
  • 30
    ELLERMAN LINES LTD
    07194401
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-10-10
    IIF 190 - Secretary → ME
  • 31
    EMERGE 3RS
    - now 03556346
    EMERGE RECYCLING
    - 2009-04-03 03556346 03819791
    Active Corporate (75 parents)
    Officer
    1999-09-01 ~ 2001-03-16
    IIF 154 - Director → ME
    2007-08-12 ~ 2012-03-29
    IIF 63 - Director → ME
  • 32
    EMERGE RECYCLING LIMITED
    - now 03819791 03556346
    AWARE NW (ACTION FOR WASTE AWARENESS, & RESOURCE EDUCATION NORTH WEST) - 2009-04-28
    VERGE RECYCLING - 2004-06-02
    Converted / Closed Corporate (10 parents)
    Officer
    2012-05-17 ~ now
    IIF 145 - Director → ME
  • 33
    EMOTIONAL ASSERTIVENESS INTERNATIONAL LTD
    11044596
    Active Corporate (12 parents)
    Officer
    2025-03-13 ~ now
    IIF 116 - Director → ME
    2025-03-13 ~ now
    IIF 212 - Secretary → ME
  • 34
    FESTIVAL IN THE SHIRE LTD
    07161574
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 204 - Secretary → ME
  • 35
    FOXGATE DEVELOPMENTS LIMITED
    05173446
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2007-10-22
    IIF 158 - Secretary → ME
  • 36
    GEMS TANNING NAILS & BEAUTY LTD
    - now 09256644
    BURRELL BUILDING AND BRICKWORK SERVICES LTD - 2016-01-25
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    GREEN CHARGE LIMITED
    10980128
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 38
    GREEN DEAL MANAGER (FRANCHISE) LIMITED
    08562670
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 92 - Director → ME
  • 39
    GREEN DEAL MANAGER PROVIDER SERVICES LTD
    - now 08355013
    ARMISTEAD PROVIDER SERVICES LIMITED
    - 2013-08-12 08355013
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 104 - Director → ME
  • 40
    GREEN DEAL MANAGER TRAINING LTD
    - now 08297669
    ARMISTEAD ASSESSMENT SERVICES LIMITED
    - 2013-08-12 08297669
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 103 - Director → ME
    2012-11-19 ~ dissolved
    IIF 202 - Secretary → ME
  • 41
    GREENERSHADE LTD - now
    GREENER SHADE LTD - 2024-07-03
    THE FINANCIAL CLAIMS ALLIANCE LTD
    - 2024-06-14 07129171
    Active Corporate (4 parents)
    Officer
    2010-07-14 ~ 2024-06-12
    IIF 120 - Director → ME
    2010-01-19 ~ 2024-06-12
    IIF 210 - Secretary → ME
    Person with significant control
    2017-01-19 ~ 2024-06-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    HAPPI HOLDINGS LIMITED
    10080554
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    HAPPI HOMES LTD
    10084873
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2026-04-01
    IIF 91 - Director → ME
    Person with significant control
    2017-03-23 ~ 2026-04-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HARMONY BAY LIMITED
    06986158
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2011-12-23
    IIF 176 - Secretary → ME
  • 45
    HENRY HORROCKS LIMITED
    06641385
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 182 - Secretary → ME
  • 46
    IMOVE LIVERPOOL.COM LIMITED
    - now 05326786
    HIPPO CONVEYANCING LIMITED
    - 2010-09-08 05326786
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2010-09-28
    IIF 65 - Director → ME
    2005-01-07 ~ 2010-09-28
    IIF 178 - Secretary → ME
  • 47
    INCLUSIVE PATHWAYS LIVERPOOL CIC
    16847142
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 48
    JFP REALISATIONS (2018) LIMITED - now
    JAMES FOY PLUMBING LIMITED
    - 2018-11-13 08354918
    Dissolved Corporate (4 parents)
    Officer
    2013-02-09 ~ 2017-08-25
    IIF 110 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-22
    IIF 148 - Ownership of shares – 75% or more → OE
  • 49
    JKC 2009 LTD
    07030195 06782780
    Liquidation Corporate (2 parents)
    Officer
    2009-09-25 ~ 2010-02-09
    IIF 74 - Director → ME
    2009-09-25 ~ 2011-05-20
    IIF 163 - Secretary → ME
  • 50
    JMO CIVILS LIMITED
    06578201
    Dissolved Corporate (4 parents)
    Officer
    2012-04-28 ~ dissolved
    IIF 108 - Director → ME
    2008-04-28 ~ dissolved
    IIF 171 - Secretary → ME
  • 51
    JOHN MELVIN LTD
    05760829
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2012-08-17
    IIF 179 - Secretary → ME
  • 52
    JTS CIVILS LIMITED
    05922460
    Dissolved Corporate (5 parents)
    Officer
    2007-02-18 ~ 2007-04-01
    IIF 177 - Secretary → ME
  • 53
    KANE UTILITIES LIMITED
    06676167 12763951... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 172 - Secretary → ME
  • 54
    KARM RESEARCH GROUP LIMITED
    - now 07678696
    KARM CONDUCTIVES GROUP LIMITED - 2013-10-22
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2015-09-26
    IIF 81 - Director → ME
  • 55
    KARM SYSTEMS LIMITED
    07678326
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 80 - Director → ME
  • 56
    KCJ 2009 LIMITED
    06782780 07030195
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 93 - Director → ME
    2009-12-14 ~ 2011-09-30
    IIF 195 - Secretary → ME
  • 57
    KIN VILLAGE CIC
    15853445
    Active Corporate (10 parents)
    Officer
    2025-07-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    KINGSWOOD INN LIMITED
    06505362
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2012-08-17
    IIF 167 - Secretary → ME
  • 59
    KIVEKSET LIMITED - now
    HOMESILL LTD - 2013-09-05
    CARS 4 U (UK) LIMITED - 2012-12-05
    MCBAIN & ASSOCIATES LIMITED
    - 2011-10-12 06540506
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2008-06-16
    IIF 52 - Director → ME
  • 60
    KKINTEGRATEDSOLUTIONS LTD
    13003290
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ 2020-11-09
    IIF 128 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-09
    IIF 29 - Has significant influence or control → OE
  • 61
    KLEEN AND GREEN MIRACLE SOLUTION LTD
    - now 06393553
    KLEEN AND GREEN MIRACLE LIMITED
    - 2007-10-30 06393553
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ 2013-03-30
    IIF 55 - Director → ME
  • 62
    KLEEN AND GREEN MOTORING SOLUTIONS LIMITED
    06406161
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2013-03-30
    IIF 62 - Director → ME
  • 63
    KTW PROPERTIES LIMITED
    05468526
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ 2013-07-25
    IIF 99 - Director → ME
  • 64
    LAW, JOHNS & CO LIMITED
    - now 07993448
    CONSTRUCTION INDUSTRY INSOLVENCY SERVICE LTD - 2013-07-22
    LAW & JOHNS LTD - 2012-05-31
    Dissolved Corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 65
    LIVING GARDENS 2008 LIMITED
    06638896
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 66
    LIVING GARDENS MAINTENANCE LTD - now
    LIVING BASES LTD
    - 2012-03-23 07374464
    Active Corporate (3 parents)
    Officer
    2010-09-14 ~ 2010-10-06
    IIF 191 - Secretary → ME
  • 67
    LODGELAW LIMITED
    08995054
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 86 - Director → ME
  • 68
    LONGSTAND DEVELOPMENTS LIMITED
    06607088
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2008-06-30
    IIF 71 - Director → ME
  • 69
    LOST RIVER FALLS LIMITED
    06986191
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 170 - Secretary → ME
  • 70
    LRJ 2010 LIMITED
    07372901
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 197 - Secretary → ME
  • 71
    M STEWART LIMITED
    06419361
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 175 - Secretary → ME
  • 72
    MACARINA BROW AND NAIL BAR LTD
    - now 07436895
    MACARINA COFFEE BAR LTD
    - 2011-06-22 07436895
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-11-28
    IIF 109 - Director → ME
    2010-11-11 ~ 2011-09-25
    IIF 208 - Secretary → ME
  • 73
    MAD HATTER BREWING COMPANY LIMITED
    08743524
    Dissolved Corporate (8 parents)
    Officer
    2014-04-07 ~ 2014-09-01
    IIF 89 - Director → ME
  • 74
    MAIN DRYWALL LIMITED
    10050986
    Active Corporate (2 parents)
    Officer
    2016-03-08 ~ 2017-12-12
    IIF 77 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-12-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 75
    MECH & TECH 2009 LIMITED
    - now 06614294
    FRAMEMOVERS LIMITED
    - 2009-01-14 06614294
    Dissolved Corporate (6 parents)
    Officer
    2010-01-27 ~ 2010-02-10
    IIF 87 - Director → ME
    2008-06-09 ~ 2010-01-21
    IIF 68 - Director → ME
    2010-01-27 ~ 2010-02-10
    IIF 199 - Secretary → ME
  • 76
    MERSEYPAVE 2023 LIMITED
    15338971 13837258
    Active Corporate (2 parents)
    Officer
    2024-12-08 ~ 2025-01-15
    IIF 47 - Director → ME
    2024-12-08 ~ 2025-06-30
    IIF 213 - Secretary → ME
    Person with significant control
    2024-12-08 ~ 2025-06-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 77
    MERSEYSIDE MODEL RAILWAY SOCIETY
    08346072
    Active Corporate (22 parents)
    Officer
    2013-10-28 ~ now
    IIF 200 - Secretary → ME
  • 78
    MJPHILLIPS LIMITED
    06608233
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-02-05
    IIF 162 - Secretary → ME
  • 79
    MOOR TAVERNS LTD - now
    SHARPWALLS LIMITED
    - 2011-11-01 06616849
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ 2011-10-31
    IIF 51 - Director → ME
  • 80
    MOUNTAINFRESH LIMITED
    06627621
    Active Corporate (2 parents)
    Officer
    2008-06-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 81
    MY ECO LOAN LIMITED
    09203426
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 82
    NEPAL DREAMS LIMITED
    06728249
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 211 - Secretary → ME
  • 83
    NEW INSTALLATIONS LTD
    07397718
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 206 - Secretary → ME
  • 84
    NOLITA BAR & RESTAURANT LIMITED
    08104640
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ 2018-02-25
    IIF 101 - Director → ME
    Person with significant control
    2017-03-18 ~ 2018-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NORTHERN SOCIAL INVESTMENT GROUP LIMITED
    - now 05943930
    WIGANRECYCLES LTD
    - 2013-08-29 05943930
    Active Corporate (6 parents)
    Officer
    2012-05-25 ~ 2018-07-27
    IIF 147 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-07-27
    IIF 5 - Has significant influence or control → OE
  • 86
    OLDCO (5398128) LIMITED - now
    CKBE LTD - 2009-06-11
    DUALITY MANAGEMENT LIMITED
    - 2007-11-14 05398128
    EVO ADVERTISING LTD.
    - 2006-06-20 05398128
    CHRISTOPHER N EVANS LTD - 2005-07-07
    Dissolved Corporate (6 parents)
    Officer
    2005-07-09 ~ 2006-06-23
    IIF 160 - Secretary → ME
  • 87
    OPTIMAL PROPERTY SERVICES LIMITED
    07565132
    Active Corporate (4 parents)
    Officer
    2011-03-15 ~ now
    IIF 83 - Director → ME
    2011-03-15 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    PERSONAL SKILLS DEVELOPMENT CONSULTANTS INTERNATIONAL LLP
    OC399383
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 153 - LLP Designated Member → ME
  • 89
    PROFILE PLUMBING LIMITED
    08224077
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 102 - Director → ME
  • 90
    PROSCENIUM LIMITED
    06332238
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 164 - Secretary → ME
  • 91
    PTBA FILMS LIMITED
    10748042
    Dissolved Corporate (5 parents)
    Officer
    2018-02-15 ~ 2018-04-05
    IIF 130 - Director → ME
  • 92
    REGENUS TESLA LIMITED
    08741023
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2015-04-08
    IIF 75 - Director → ME
  • 93
    RESERVE LABS LTD
    - now 11928312
    STUART MCBAIN SHELF LTD
    - 2024-06-17 11928312 08929300
    W & M HOLDING 2019 LIMITED
    - 2021-03-09 11928312
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2024-06-17
    IIF 125 - Director → ME
    Person with significant control
    2021-03-05 ~ 2024-06-17
    IIF 18 - Ownership of shares – 75% or more → OE
  • 94
    ROBBIE MELVIN UTILITIES LTD - now
    WDC CONTRACTORS LTD
    - 2017-06-21 07813512
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-07-19
    IIF 50 - Director → ME
  • 95
    ROTHCOM LTD
    - now 06136867
    BOSSMAN PERSONNEL LIMITED
    - 2011-12-07 06136867
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ 2012-05-19
    IIF 64 - Director → ME
    2007-03-05 ~ 2012-05-19
    IIF 174 - Secretary → ME
  • 96
    SAS ACCOUNTING LIMITED
    06753122
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 54 - Director → ME
    2008-11-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 97
    SC CAPITAL PARTNERS LLP
    OC363626
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-07 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 98
    SELECT CUISINE LTD
    13965163
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 143 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 99
    SHELF SMB PLC
    - now 07394267
    HOSTING ALLIANCE PLC
    - 2011-08-15 07394267
    SWITCH HOSTING PLC
    - 2011-03-08 07394267
    HOSTING ALLIANCE PLC
    - 2011-02-11 07394267
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 59 - Director → ME
    2011-05-27 ~ dissolved
    IIF 188 - Secretary → ME
  • 100
    SLK ENGINEERING & MANUFACTURING SERVICES LIMITED
    - now SC189443
    C.T.H. LIMITED - 2000-01-26
    DOMEPOLICY LIMITED - 1999-02-12
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2007-04-16
    IIF 61 - Director → ME
    2006-08-16 ~ 2007-04-16
    IIF 180 - Secretary → ME
  • 101
    SM NOMINEES LTD
    - now 06350449
    SWITCH MEDIA (INVESTMENTS) LIMITED
    - 2008-01-03 06350449 OC350078
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 72 - Director → ME
    2007-08-22 ~ 2007-09-03
    IIF 161 - Secretary → ME
  • 102
    SMB ACCOUNTANCY GROUP LTD
    16609652
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    SOCIALISED LTD
    10777834
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2018-04-25
    IIF 133 - Director → ME
    Person with significant control
    2017-05-18 ~ 2018-04-25
    IIF 31 - Has significant influence or control → OE
  • 104
    SOLAR PV FILM LTD
    - now 13602043
    INORGANIC PRINT TECHNOLOGIES LTD
    - 2025-05-29 13602043
    ORGANIC PRINT TECHNOLOGIES LTD
    - 2023-09-19 13602043
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 119 - Director → ME
    2021-09-03 ~ 2021-10-15
    IIF 156 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-03 ~ 2021-10-15
    IIF 149 - Has significant influence or control → OE
  • 105
    SPM 2008 LIMITED
    06670405
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2009-03-02
    IIF 173 - Secretary → ME
  • 106
    SPROUT PROJECT DEVELOPMENTS LTD
    15963556
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    STEVE TOBIN SAVES GOVRMENT UK LIMITED LTD
    13102373
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ 2020-12-29
    IIF 49 - Director → ME
    Person with significant control
    2020-12-29 ~ 2020-12-29
    IIF 4 - Has significant influence or control → OE
  • 108
    STRUCIM LTD
    14157829
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 183 - Secretary → ME
  • 109
    STUART MCBAIN (CSR) LIMITED
    11807485
    Active Corporate (1 parent)
    Officer
    2019-02-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 110
    STUART MCBAIN LTD
    05068799
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-03-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 111
    SUNNY VALE PROPERTIES LIMITED
    - now 13216385
    SUNNYVALE PROPERTIES LIMITED - 2021-02-25
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 135 - Director → ME
  • 112
    SUNNY VALE SUPPORTED ACCOMMODATION LIMITED
    - now 07954337
    SUNNY VALE SUPPORTED ACCOMMODATION LTD
    - 2021-02-25 07954337
    Active Corporate (7 parents)
    Officer
    2013-11-19 ~ now
    IIF 127 - Director → ME
  • 113
    SUNNY VALE SUPPORTED LIVING LIMITED
    13331725
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 21 - Has significant influence or control → OE
  • 114
    SVARA MEDIA LTD
    12941791
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2024-12-13
    IIF 88 - Director → ME
  • 115
    SVARA RADIO COMMUNITY INTEREST COMPANY
    13517939
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ 2025-10-11
    IIF 122 - Director → ME
    2021-07-19 ~ 2025-05-12
    IIF 123 - Director → ME
  • 116
    SWITCH MEDIA (IRELAND) LTD
    05642405
    Dissolved Corporate (15 parents)
    Officer
    2006-05-12 ~ 2011-04-26
    IIF 45 - Director → ME
    2005-12-01 ~ 2006-05-12
    IIF 155 - Director → ME
    2010-09-11 ~ 2011-02-27
    IIF 186 - Secretary → ME
    2005-12-01 ~ 2006-02-10
    IIF 157 - Secretary → ME
  • 117
    SWITCH MEDIA LTD
    - now 04510647
    SWITCH MEDIA PLC
    - 2010-10-04 04510647
    SWITCH HOLDINGS PLC
    - 2005-12-22 04510647
    SWITCH (HOLDINGS) PLC - 2002-10-01
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2011-04-26
    IIF 48 - Director → ME
    2003-02-18 ~ 2006-02-10
    IIF 159 - Secretary → ME
  • 118
    SYSTEMS AND COMPLEXITY IN ORGANISATION LTD
    - now 03499590
    SYSTEMS AND CYBERNETICS IN ORGANISATION LTD - 2018-11-13
    CYBERNETICS-NORTH LIMITED - 2013-02-28
    SIGMA BETA LIMITED - 2003-04-10
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2019-09-21 ~ now
    IIF 189 - Secretary → ME
  • 119
    TBA INDUSTRIES BUILDING SERVICES LTD - now
    T & T RESURFACING LTD
    - 2013-02-27 07508840
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ 2011-07-28
    IIF 78 - Director → ME
  • 120
    TBA INDUSTRIES CONTRACTORS LIMITED
    10050954
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 96 - Director → ME
  • 121
    TBA INDUSTRIES LTD
    07363732
    Liquidation Corporate (2 parents)
    Officer
    2010-09-02 ~ 2011-06-06
    IIF 84 - Director → ME
  • 122
    TDUK 2018 LTD - now
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD
    - 2010-08-17 05928713
    SWITCH MEDIA (UK) LTD
    - 2008-06-16 05928713
    SWITCH MEDIA (UNITED KINGDOM) LTD
    - 2007-06-06 05928713
    SWITCH MEDIA (DESIGN) LTD
    - 2007-01-30 05928713
    Dissolved Corporate (10 parents)
    Officer
    2006-09-08 ~ 2010-08-16
    IIF 70 - Director → ME
  • 123
    TEAM MUSHIN CIC
    09391056
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 112 - Director → ME
  • 124
    TESLA ENERGY DIRECT LIMITED
    09259619
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-06-12
    IIF 82 - Director → ME
  • 125
    TESLA ENERGY SERVICES LTD
    - now 08214283
    GREEN-SWITCH LTD
    - 2013-03-06 08214283
    Dissolved Corporate (6 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 146 - Director → ME
    2012-09-14 ~ 2013-02-14
    IIF 105 - Director → ME
    2012-09-14 ~ dissolved
    IIF 201 - Secretary → ME
  • 126
    TESLA TYPHOON LTD
    08895004
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-01-24
    IIF 95 - Director → ME
  • 127
    THE BOARD YOU CAN AFFORD LLP
    OC386484
    Active Corporate (4 parents)
    Officer
    2013-07-08 ~ 2015-03-31
    IIF 151 - LLP Designated Member → ME
  • 128
    THE HOUSEHOLD HEATING COMPANY LIMITED
    07098661
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 192 - Secretary → ME
  • 129
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED
    - now 04707083
    THE SOLAR DESIGN AND TRAINING COMPANY LTD
    - 2021-01-27 04707083
    THE SOLAR DESIGN AND TRAINING COMPANY LIMITED
    - 2021-01-25 04707083
    THE VERY EFFICIENT HEATING COMPANY LIMITED
    - 2020-12-17 04707083
    Active Corporate (5 parents)
    Officer
    2009-12-17 ~ 2026-01-01
    IIF 205 - Secretary → ME
  • 130
    TOKYO DIGITAL INVESTMENTS LLP
    - now OC350078
    TOKYO SWITCH INVESTMENTS LLP
    - 2011-03-14 OC350078
    SWITCH MEDIA INVESTMENTS LLP
    - 2010-09-28 OC350078 06350449
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 131
    TRIANGLEDAZE LIMITED
    06627306
    Active Corporate (4 parents)
    Officer
    2020-01-11 ~ 2024-02-23
    IIF 118 - Director → ME
    2008-06-23 ~ 2019-02-19
    IIF 58 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-02-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 132
    TRIPLE S & G LTD
    17203650
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 133
    TRULY SCRUMPTIOUS 2010 LTD
    07374272
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 196 - Secretary → ME
  • 134
    TWO MC'S PROPERTY COMPANY LTD
    13808163
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2022-05-23 ~ 2022-05-23
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 135
    UNIQUE BUILDING CONCEPTS LTD
    07397675
    Liquidation Corporate (2 parents)
    Officer
    2010-10-05 ~ now
    IIF 207 - Secretary → ME
  • 136
    VCF 14240621 LTD - now
    VCF 14240621 PLC - 2023-09-08
    NODE:DNA MIDCO PLC - 2023-08-01
    NODE:TRANSFORM PLC - 2023-05-25
    NODE DNA PLC - 2023-05-25
    NODE PLATFORMS HOLDINGS PLC - 2023-05-24
    NODE PLATFORMS PLC - 2023-05-02
    LIVE PLATFORMS PLC
    - 2023-05-01 14240621
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-18 ~ 2023-01-28
    IIF 185 - Secretary → ME
  • 137
    VECTOR AND SCALAR LIMITED
    10828866
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 138
    VIDEBIMUS LIMITED
    14005800
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    WATERFRONT CONSULTANCY LIMITED
    07736653
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 140
    WINDPLACE LIMITED
    06607148
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2009-09-11
    IIF 165 - Secretary → ME
  • 141
    ZEMO BUILDING, CONSTRUCTION AND CLEANING SERVICES LTD
    12623864
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-05-27
    IIF 129 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-05-27
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.