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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

Hutton, Steven David

child relation
Offspring entities and appointments 136
  • 1
    2010 HOLD LIMITED
    09284790 11304631
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2014-11-20
    IIF 20 - Director → ME
  • 2
    4 POINT RETAIL LTD
    SC422370
    Osl, Suite 9 Merlin House, Hillington Park, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2016-02-01
    IIF 133 - Director → ME
  • 3
    A M CONCRETE SERVICES LIMITED
    - now SC491221
    A S CONCRETE SERVICES LIMITED
    - 2016-03-09 SC491221
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    A1 STREAMLINE PAYROLL LTD
    09020447
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ACCESSCO LIMITED
    09355010
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-15 ~ 2015-12-14
    IIF 45 - Director → ME
  • 6
    AIG EXPOL LTD
    SC438242
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 38 - Director → ME
  • 7
    ALCLUTHA HOMES LIMITED
    SC559832
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,082,007 GBP2019-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 8
    ALGOIL 99 LTD
    09075633
    857 Barnsley Road, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -21,613 GBP2024-06-30
    Officer
    2014-06-06 ~ 2014-12-08
    IIF 89 - Director → ME
  • 9
    ALMABAN LTD
    09061805
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 35 - Director → ME
  • 10
    ALPAMARE (SCARBOROUGH) LIMITED
    SC637960
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 11
    ANCORSA LTD
    09349192
    71-75 Shelton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-12-09
    IIF 127 - Director → ME
  • 12
    ARC GROUP HOLDINGS (SCOTLAND) LIMITED
    - now SC460708
    ARC ANGEL HOLDINGS LIMITED
    - 2016-02-01 SC460708
    ARC ANGLE HOLDINGS LTD
    - 2015-11-05 SC460708
    Unit 4c College Mill Road, Almondbank, Perth
    Dissolved Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    71,500 GBP2016-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 100 - Director → ME
  • 13
    ARCMAN LIMITED
    - now SC524974 SC519404
    ASC ARCMAN LIMITED
    - 2016-03-09 SC524974
    Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    139,024 GBP2017-01-31
    Officer
    2016-01-22 ~ 2018-10-01
    IIF 110 - Director → ME
  • 14
    ARCMAN POWER LIMITED
    - now SC519404
    ARCMAN LIMITED - 2016-02-29
    Unit 4c College Mill Road, Almondbank, Perth, Perthshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ASC SEVEN LIMITED
    08553881
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2015-11-04
    IIF 48 - Director → ME
  • 16
    AVIA PARTNERS LTD
    08165663
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,159 GBP2024-09-30
    Officer
    2014-08-15 ~ 2015-10-20
    IIF 11 - Director → ME
  • 17
    BASSWOOD (UK) LIMITED
    08131082
    95 Fox Lane, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2015-09-01
    IIF 123 - Director → ME
  • 18
    BATTERY NUTRITION LIMITED
    09422725
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-04 ~ 2016-01-08
    IIF 3 - Director → ME
  • 19
    BAYFLEX LIMITED
    08786176
    Penhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ 2015-01-26
    IIF 51 - Director → ME
  • 20
    BAYLISS VAT TRAINING & CONSULTANCY LTD
    09026174
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 86 - Director → ME
  • 21
    BENTLEY & MAINE LTD
    - now 06932745
    DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
    JR-VENDING LIMITED - 2010-02-05
    80-83 Long Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-07-15 ~ 2015-11-04
    IIF 8 - Director → ME
  • 22
    BLACKACRES (CHAPEL ASH) LIMITED - now
    LAPERTY LIMITED
    - 2017-04-27 09361213
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    2014-12-18 ~ 2015-12-31
    IIF 85 - Director → ME
  • 23
    BLACKACRES (KCH) LIMITED - now
    WESTBEST LIMITED
    - 2020-01-20 09333357
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    2014-11-28 ~ 2015-12-30
    IIF 62 - Director → ME
  • 24
    BLU TEC FASTENERS LIMITED
    09473774
    49 West Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-05 ~ 2016-03-04
    IIF 17 - Director → ME
  • 25
    BOOKINGBIRD LTD
    SC619443
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 26
    BOOT CAMP FOODS INTERNATIONAL LIMITED
    09254206
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ 2015-10-09
    IIF 57 - Director → ME
  • 27
    BTCMONEY LIMITED
    09466165
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-03-01
    IIF 128 - Director → ME
  • 28
    CASEY AGRI LTD. - now
    TRANSLINK UK LOGISTICS LTD
    - 2022-04-12 09472715
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    100,984 GBP2024-03-31
    Officer
    2015-03-05 ~ 2015-09-14
    IIF 23 - Director → ME
  • 29
    CB PROPERTY CONSULTANCY LIMITED
    - now 09179037
    CBS GLOBAL LIMITED
    - 2014-10-16 09179037
    Cocoa House, 129 Cumberland Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ 2015-11-04
    IIF 75 - Director → ME
  • 30
    CERTUS POWER LTD
    09428570
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 77 - Director → ME
  • 31
    CERVISIAM INNS LTD
    - now 10596878
    BLUE CAPITAL (NO1) LTD.
    - 2017-12-01 10596878
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CHALLENGER CORPORATION LIMITED
    09159809
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ 2015-10-15
    IIF 69 - Director → ME
  • 33
    CHAPMANS PLACE (NO1) LTD
    SC443922
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 103 - Director → ME
  • 34
    CLOUD TIMEKEEPER LTD
    10216724
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 105 - Director → ME
  • 35
    CNEW MEDIA LTD
    09060119
    167 Pine Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,158 GBP2016-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 61 - Director → ME
  • 36
    CONTINUUM BUYING AGENCY (UK) LIMITED
    07874042
    The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726 GBP2018-03-31
    Officer
    2014-10-03 ~ 2015-08-25
    IIF 70 - Director → ME
  • 37
    DARROCH COMMERCIAL LIMITED
    SC474760
    Flat 2/1 8 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2017-04-30
    Officer
    2014-04-08 ~ dissolved
    IIF 148 - Secretary → ME
  • 38
    DEVOLVE ENERGY LIMITED
    SC492172
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 84 - Director → ME
  • 39
    DIGITAL BUSINESS TECHNOLOGY LIMITED
    09413899
    14 Hackwood Street, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-02-02
    IIF 120 - Director → ME
  • 40
    DOUBLE EYE LIMITED
    09277128
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 125 - Director → ME
  • 41
    DUNCARRON DEVELOPMENTS LTD
    SC443923
    272 Bath Street (c/o Marchmount Consulting), Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 104 - Director → ME
  • 42
    EGOLATRIA LTD
    09366412
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ 2016-01-04
    IIF 121 - Director → ME
  • 43
    ELECTRO SCAN (UK) LIMITED
    09211607
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    562,262 GBP2023-12-31
    Officer
    2014-09-10 ~ 2015-09-11
    IIF 81 - Director → ME
  • 44
    ELITE PROJECTS (UK) LTD
    09070247
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 54 - Director → ME
  • 45
    EM ECON CONSULT LTD
    09024831
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,318 GBP2024-05-31
    Officer
    2014-05-06 ~ 2015-05-06
    IIF 44 - Director → ME
  • 46
    ENMARQ TECHNOLOGIES LIMITED
    - now 09085470
    ENMARQ LIMITED
    - 2014-07-14 09085470
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents)
    Equity (Company account)
    -21,541 GBP2024-06-30
    Officer
    2014-06-13 ~ 2015-06-28
    IIF 33 - Director → ME
  • 47
    EURONOTE MARKET LTD
    09367041
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ 2016-01-13
    IIF 12 - Director → ME
  • 48
    EVERYEVENTGIVES LIMITED
    09435971
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ 2016-02-11
    IIF 93 - Director → ME
  • 49
    FILE SHARE HOLDING LTD
    09193672
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 43 - Director → ME
  • 50
    FILEFACTORY CLOUD STORAGE LIMITED
    08834450
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ 2016-01-02
    IIF 9 - Director → ME
  • 51
    FUTURE AFFINITY LIMITED
    09234526
    4th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 52
    GLENCOE MOUNTAIN EXPERIENCE LIMITED
    SC367740
    White Corries, Kingshouse, Glencoe, Argyll
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,384 GBP2024-10-31
    Officer
    2013-11-21 ~ 2019-06-27
    IIF 107 - Director → ME
  • 53
    GLENCOE MOUNTAIN LIMITED
    SC346505
    White Corries Kingshouse, Glencoe, Argyll, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,038 GBP2024-01-31
    Officer
    2009-10-30 ~ 2019-06-27
    IIF 106 - Director → ME
  • 54
    GLENCOE OUTDOOR EXPERIENCE LIMITED
    SC412141
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 131 - Director → ME
  • 55
    GODSPEED INTERNET LTD
    09116886
    4th Floor Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ 2015-10-15
    IIF 73 - Director → ME
  • 56
    GOLDENHIGHHEELS LTD
    07074599
    20 Wenlock Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,410 GBP2024-11-24
    Officer
    2014-08-23 ~ 2017-03-20
    IIF 13 - Director → ME
  • 57
    GORGEOUS2GO LTD
    09283696
    47 Hawkins Avenue, Gravesend, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,487 GBP2017-10-31
    Officer
    2014-10-28 ~ 2015-12-02
    IIF 36 - Director → ME
  • 58
    GRADONNE 9 LIMITED
    - now 09248728 SC493994... (more)
    UK DORSET LTD
    - 2014-12-30 09248728 09375751... (more)
    27 Corporation Road, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-01-01
    IIF 34 - Director → ME
  • 59
    GRAND GATES LTD
    SC460757
    Block 12, Unit 1 Whiteside Industrial Estate, Bathgate, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    178,526 GBP2021-10-31
    Officer
    2015-10-16 ~ 2018-10-01
    IIF 101 - Director → ME
  • 60
    H41G LTD - now
    ALYCE INVESTMENTS LIMITED
    - 2024-09-26 09277120
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    119,741 GBP2024-02-29
    Officer
    2014-10-23 ~ 2015-12-02
    IIF 31 - Director → ME
  • 61
    HAPPY TELECOM LIMITED
    09327974
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-11-26 ~ 2015-10-01
    IIF 53 - Director → ME
  • 62
    HEALTH-E-PRODUCTS LTD
    08811027
    Office 2 Bowden Lane, Marple, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-21 ~ 2015-10-12
    IIF 42 - Director → ME
  • 63
    HILL & STANDARD LTD
    - now 06101774
    ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
    80-83 Long Lane, London
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -7,464 GBP2020-02-29
    Officer
    2014-07-15 ~ 2015-07-14
    IIF 32 - Director → ME
  • 64
    HUSKISSON CONSULTANTS NETWORK LIMITED
    09478970
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    2015-03-09 ~ 2015-03-25
    IIF 78 - Director → ME
  • 65
    HYAM LTD
    09121998
    27 Cleveland Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,413 GBP2018-07-31
    Officer
    2014-07-08 ~ 2014-07-29
    IIF 56 - Director → ME
  • 66
    INDIGO BUILD LTD
    08862419
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-10 ~ 2015-10-05
    IIF 67 - Director → ME
  • 67
    INDIGO COURT LIMITED
    09301392
    31 Boxford Close, South Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,066 GBP2024-11-30
    Officer
    2014-11-07 ~ 2016-02-01
    IIF 21 - Director → ME
  • 68
    INFRA SECUR & COM LIMITED
    SC486351
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 71 - Director → ME
  • 69
    INNOMEDI LIMITED
    09302038
    4385, 09302038 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    145,135 GBP2020-11-28
    Officer
    2015-02-10 ~ 2015-03-26
    IIF 2 - Director → ME
  • 70
    INPESA LTD
    09122384
    71-75 Shelton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -166,284 GBP2018-12-31
    Officer
    2014-07-09 ~ 2015-07-08
    IIF 118 - Director → ME
  • 71
    INTERPORT BD LIMITED
    08695983
    7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    52,445 GBP2025-03-31
    Officer
    2014-05-22 ~ 2014-06-02
    IIF 64 - Director → ME
  • 72
    KINMERE UK LTD - now
    THE DANES LTD - 2016-01-12
    VERI PLAS LIMITED
    - 2015-10-29 09226921
    Shane O'neill, Vanguard House, 185 -188 Empress Road, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-09-18
    IIF 117 - Director → ME
  • 73
    KNIGHTS OF THE INVISIBLE LTD
    SC472922
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 74
    LED LIGHTING WHOLESALE LIMITED
    09349225
    Unit 5 Ashwood Business Park, Ashington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ 2015-02-10
    IIF 16 - Director → ME
  • 75
    LIME TREE GATE LIMITED - now
    AICHINGER LIMITED
    - 2016-08-24 09218573
    Chelford House (lime Tree Gate) Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    952,718 GBP2024-12-31
    Officer
    2014-09-15 ~ 2015-10-28
    IIF 30 - Director → ME
  • 76
    LOVE CORPORATE LTD - now
    INTUVI LTD
    - 2016-12-05 SC492444
    Love Learning Scotland, Suit 4 Altrium Business Centre, North Caldeen Road, Coatbridge, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ 2015-11-05
    IIF 60 - Director → ME
  • 77
    LS CONCRETE SERVICES LIMITED
    - now SC491213
    P B CONCRETE SERVICES LIMITED
    - 2016-03-09 SC491213
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 7 - Director → ME
  • 78
    LUNA LOVE LONDON LIMITED
    - now 09392083
    LUNA LONDON LIMITED
    - 2015-06-17 09392083
    64a Harwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ 2016-01-15
    IIF 68 - Director → ME
  • 79
    MAJ CONSULTING LIMITED
    08942860
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 49 - Director → ME
  • 80
    MARCHMOUNT CONSULTING LIMITED
    - now SC352267
    IHCH CONSULTING LIMITED
    - 2009-02-12 SC352267
    4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    201,560 GBP2018-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 81
    MARCHMOUNT PROPERTY CONSULTING LTD.
    - now SC362232
    MARCHMOUNT PROPERTIES LIMITED
    - 2009-09-15 SC362232
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 132 - Director → ME
  • 82
    MOSKITO (GLASGOW) LTD
    SC586961
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MOSORRO LTD - now
    AZATEAM LTD
    - 2016-03-03 09384291
    483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    13,187 GBP2015-12-31
    Officer
    2015-01-12 ~ 2015-01-26
    IIF 29 - Director → ME
  • 84
    MOVEX EUROPE LIMITED
    - now 06943949
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,516,007 EUR2024-06-30
    Officer
    2014-05-13 ~ 2015-06-10
    IIF 50 - Director → ME
  • 85
    MVL DEVELOPMENTS UK LTD
    09437889
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ 2016-02-12
    IIF 119 - Director → ME
  • 86
    MYPAYPLAN LTD
    SC473556
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 111 - Director → ME
    2014-03-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 87
    NEED4FEED LTD
    09476386
    Need 4 Feed Ltd, Pinewood Chineham Business Park Crockford Lane, Basingstoke
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ 2016-02-04
    IIF 91 - Director → ME
  • 88
    NKMA CONSULTING LTD
    09147891
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ 2015-10-15
    IIF 59 - Director → ME
  • 89
    NNI LTD
    09456330
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2016-02-23
    IIF 63 - Director → ME
  • 90
    NORTHERN TECHNOLOGY COMPANY VIKING LTD
    SC471244
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2016-02-27
    IIF 37 - Director → ME
  • 91
    OMAHA LEISURE LIMITED
    09289410
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,204 GBP2015-10-31
    Officer
    2014-10-31 ~ 2015-12-02
    IIF 18 - Director → ME
  • 92
    ONE TOUCH URBAN BARS LTD
    SC655099
    24072, Sc655099 - Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,967 GBP2022-05-31
    Person with significant control
    2020-02-19 ~ 2020-10-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ONE TOUCH URBAN LTD
    SC605291
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 94
    ONET MARKETING LTD
    09191796
    Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ 2015-11-04
    IIF 27 - Director → ME
  • 95
    OONET LTD
    09054000
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 96
    ORBITAL INVESTMENTS LIMITED
    09150819
    2 Horwood Mill, Great Horwood, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-29 ~ 2016-07-11
    IIF 76 - Director → ME
  • 97
    PANDORX VENTURES LTD
    - now 09229115
    CMS VENTURES LTD
    - 2015-09-21 09229115
    6th Floor, 2 London Wall Place, Barbican, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-22 ~ 2015-02-01
    IIF 65 - Director → ME
    2015-09-24 ~ 2015-09-26
    IIF 130 - Director → ME
  • 98
    PANILUAT LTD
    08954716
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2016-04-01
    IIF 24 - Director → ME
  • 99
    PASYS SOLUTIONS LIMITED
    09347225
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,006 GBP2023-12-31
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 22 - Director → ME
  • 100
    PHOENIX GLOBAL (UK) LTD
    09163046
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ 2015-10-15
    IIF 72 - Director → ME
  • 101
    QUEL VIN WINES LIMITED
    SC489093
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 109 - Director → ME
  • 102
    REALLSTATE LIMITED
    09321289
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-11-20
    IIF 82 - Director → ME
  • 103
    REDANA INVESTMENTS LIMITED
    09469045
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ 2016-03-02
    IIF 126 - Director → ME
  • 104
    REX SECURITY SERVICES LTD
    09105065
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-26 ~ 2015-07-20
    IIF 40 - Director → ME
  • 105
    RF NOMINEES LIMITED
    08879780
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 5 - Director → ME
  • 106
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 155 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 4 - Director → ME
  • 107
    ROCKSROAD LTD
    08975031
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 108
    RUBY M LIMITED
    - now SC443452
    ELIE COFFEE HOUSE LIMITED
    - 2014-11-19 SC443452
    41 High Street, Elie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 98 - Director → ME
  • 109
    RUSSEL CAPITAL LIMITED
    09299912
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ 2015-12-09
    IIF 90 - Director → ME
  • 110
    S&K COMMUNICATIONS LIMITED
    09403919
    24 Templewood, Ealing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ 2016-01-22
    IIF 88 - Director → ME
  • 111
    SAPIENTA LIMITED
    09388609
    83 Kensington Gardens Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ 2016-01-13
    IIF 124 - Director → ME
  • 112
    SB MANAGEMENT CONSULTANCY LTD - now
    XPRESSAADZI LIMITED
    - 2017-02-28 09370850
    12 Brook Street, Falmouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,402 GBP2021-06-30
    Officer
    2014-12-31 ~ 2016-01-04
    IIF 79 - Director → ME
  • 113
    SCIEXEC LIMITED
    SC484813
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ 2015-10-15
    IIF 47 - Director → ME
  • 114
    SCOTMACX LTD
    SC469245
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 115
    SEA ANCHOR LIMITED
    SC491664
    24072, Sc491664: Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-11-20 ~ 2015-11-12
    IIF 41 - Director → ME
  • 116
    SEAFOOD WORKSHOP LIMITED
    09061482
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 87 - Director → ME
  • 117
    SENTINEL COMPUTING LIMITED
    08961317
    188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2015-03-25
    IIF 74 - Director → ME
  • 118
    SLOANE DEVELOPMENTS ONE LIMITED
    - now 05800524
    SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
    80-83 Long Lane, London
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -14,459 GBP2020-04-30
    Officer
    2014-07-31 ~ 2015-11-04
    IIF 46 - Director → ME
  • 119
    SPEEDY MANPOWER LLP
    SO305496
    Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 140 - Right to surplus assets - 75% or more → OE
  • 120
    SPEEDY PAYROLL LIMITED
    SC492941
    14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,797 GBP2017-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    SPRING PINES LEISURE LIMITED
    - now SC596013
    NAPIER BLACK LTD
    - 2019-08-05 SC596013
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,489,443 GBP2019-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SUNBIRD VENTURES HOLDING LTD
    08959239
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809,139 GBP2014-12-31
    Officer
    2014-03-26 ~ 2015-03-26
    IIF 52 - Director → ME
    2015-03-26 ~ dissolved
    IIF 39 - Director → ME
  • 123
    SYSTEMS CERTIFICATION LIMITED
    09092272 11084585
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2015-06-18
    IIF 19 - Director → ME
  • 124
    TANDEM TECH LTD
    SC487317
    4a Lockharton Gardens, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,458 GBP2018-03-31
    Officer
    2014-09-23 ~ 2018-07-04
    IIF 25 - Director → ME
  • 125
    THE HOUSE OF DATA LIMITED
    09073234
    7 Lower Clark Street Suite 4, William Street Business Centre, 7a Lower Clark Street, Scarborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-05 ~ 2014-11-27
    IIF 14 - Director → ME
  • 126
    THE ORIGINAL QUALITY LTD
    - now 07102733
    VOGA LIMITED - 2015-12-22
    494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 96 - Director → ME
  • 127
    THE TRADE CIRCLE LIMITED
    09261182
    Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -80,699 GBP2016-10-31
    Officer
    2014-10-13 ~ 2015-09-01
    IIF 122 - Director → ME
  • 128
    THE WILLOW TREE FIDUCIARY LIMITED
    SC621030
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 129
    TOP ADVERT LIMITED
    09080758
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 92 - Director → ME
  • 130
    TROY MILLS MANAGEMENT COMPANY LIMITED
    07093745
    3 Grove Avenue, Ilkley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-16 ~ 2015-08-18
    IIF 1 - Director → ME
  • 131
    TSS PROPERTY (NO 1) LIMITED
    SC594250
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 116 - Director → ME
    2018-04-12 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ 2016-01-06
    IIF 80 - Director → ME
  • 133
    WESTLAND HOTEL PROPERTY LIMITED
    09077173
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 55 - Director → ME
  • 134
    WORKSHOP INDUSTRIES LTD
    09050625
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ 2015-05-20
    IIF 26 - Director → ME
  • 135
    WORLDM LTD
    09212675
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 66 - Director → ME
  • 136
    ZENTORE ENERGY CONSULTANTS LTD
    09070415
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2015-07-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.