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

Stewart, Andrew

    Related profiles found in government register
  • Stewart, Andrew
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosario, Abbotts Court Road, Hoo, Rochester, Kent, ME3 9LG, England

      IIF 1
    • Rosario, Abbotts Court Road, Hoo, Rochester, Kent, ME3 9LJ, England

      IIF 2
  • Stewart, Andrew
    British project manager born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosario, Abbotts Court Road, Hoo, Rochester, Kent, ME3 9LJ, England

      IIF 3 IIF 4
    • 3, Nellington Road, Rusthall, Tunbridge Wells, Kent, TN4 8SH, United Kingdom

      IIF 5
  • Stewart, Andrew
    British property developer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Gloucester Place, Marylebone, London, W1U 8JW, United Kingdom

      IIF 6
  • Stewart, Andrew James
    British sales director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alchemy, Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HE, England

      IIF 7 IIF 8 IIF 9
  • Stewart, James
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital Tower Business Centre 3rd Floor, Capital Tower, Greyfriars Road, Cardiff, Glamorgan, CF10 3AG, United Kingdom

      IIF 10
  • Stewart, Andrew
    British joinery born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Emmetts Garden, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 0YH, England

      IIF 11
  • Stewart, Andrew
    British business executive born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 12
  • Andrw Stewart
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Nellington Road, Rusthall, Tunbridge Wells, Kent, TN4 8SH, United Kingdom

      IIF 13
  • Mr Andrew Stewart
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Andrew
    British born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20 Weavers Green, Banbridge, BT32 4WQ

      IIF 17
    • 20 Weavers Green, Lurgan Road, Banbridge, Co. Down, BT32 4WQ

      IIF 18
    • 20 Weavers Green, Banbridge, County Down, BT32 4WQ

      IIF 19
  • Stewart, Andrew
    British accounts manager born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20 Weavers Green, Banbridge, County Down, BT32 4WQ

      IIF 20
    • 52, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland

      IIF 21
  • Stewart, Andrew
    British businessman born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 1b, Old Gasworks Business Park, Kilmorey Street, Newry, Co. Down, BT34 2DH, United Kingdom

      IIF 22
  • Stewart, Andrew
    British co director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Newry Road, Banbridge, County Down, BT32 3HN, Northern Ireland

      IIF 23
    • 20 Weavers Green, Banbridge, Co Down, BT32 4NQ

      IIF 24 IIF 25 IIF 26
    • 25a, Mandeville Street, Portadown, Craigavon, County Armagh, BT62 3PB, Northern Ireland

      IIF 27
    • 20 Weavers Green, Banbridge, Down, N Ireland, BT32 4WQ

      IIF 28
  • Stewart, Andrew
    British company director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20, Weavers Green, Banbridge, County Down, BT32 4WQ

      IIF 29 IIF 30 IIF 31
    • Sm Vint & Co-17, Newry Street, Banbridge, County Down, BT32 3EA

      IIF 32
  • Stewart, Andrew
    British director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 29 Rosconnor Terrace, Rathfriland, BT34 5DJ

      IIF 33
    • 20 Weavers Green, Banbridge, County Down, BT32 4WQ

      IIF 34
    • Sm Vint & Co. (17), Newry Street, Banbridge, County Down, BT32 3EA

      IIF 35
    • 20 Weavers Green, Banbridge, Co Down, BT32 4WQ

      IIF 36
    • 20 Weavers Green, Banbridge, Co. Down, BT22 4WQ

      IIF 37
    • 20 Weavers Green, Banbridge, Co. Down, BT32 4WQ

      IIF 38
  • Stewart, Andrew
    British estate agent born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20, Weavers Green, Banbridge, Co. Down, BT32 4WQ, United Kingdom

      IIF 39
    • C/o Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London, N1 7SL, United Kingdom

      IIF 40
  • Stewart, Andrew
    British manager born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 25, Mandeville Street, Portadown, Craigavon, BT62 3PB, United Kingdom

      IIF 41
  • Stewart, Andrew
    British none born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 25, Mandeville Street, Portadown, Armagh, BT62 3PB, Northern Ireland

      IIF 42
  • Stewart, Andrew
    British born in July 1979

    Registered addresses and corresponding companies
    • 29 Rosconnor Terrace, Rathfriland, Co Down, BT34 5DT

      IIF 43
  • Stewart, Andrew
    British director born in July 1979

    Registered addresses and corresponding companies
    • 29 Rosconnor Terrace, Rathfriland, Co Down, BT34 5DJ

      IIF 44
  • Stewart, Andrew
    British director born in August 1979

    Registered addresses and corresponding companies
    • 29 Rosconnor Terrace, Rathfriland, Newry, BT34 5DJ

      IIF 45
  • Stewart, Andrew
    British

    Registered addresses and corresponding companies
  • Stewart, Andrew
    British director

    Registered addresses and corresponding companies
    • 20 Weavers Green, Banbridge, County Down, BT32 4WQ

      IIF 56
  • Mr Andrew James Stewart
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alchemy, Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HE, England

      IIF 57
  • Stewart, Andrew Patrick
    British warehouse operative born in February 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Ardoch Crescent, Brucehill, Dumbarton, G82 4EN, United Kingdom

      IIF 58
  • Stewart, James Andrew
    British director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 49, Greek Street, London, W1D 4EG, United Kingdom

      IIF 59
  • Mr Andy Stewart
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Nellington Road, Rusthall, Tunbridge Wells, Kent, TN4 8SH

      IIF 60
  • Mr Andrew Stewart
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rosario, Abbotts Court Road, Hoo, Rochester, ME3 9LJ, England

      IIF 61
  • Stewart, Andrew

    Registered addresses and corresponding companies
    • 29 Rosconnor Terrace, Rathfriland, BT34 5DJ

      IIF 62 IIF 63
    • 20, Weavers Green, Banbridge, Co. Down, BT32 4WQ, United Kingdom

      IIF 64
    • 29 Rosconnor Terrace, Rathfriland, Co Down, BT34 5DJ

      IIF 65 IIF 66
    • 29 Rosconnor Terrace, Rathfriland, Co Down, BT34 5PJ

      IIF 67
    • 29 Rosconor Terrace, Rathfriland, Co Down, BT34 5DJ

      IIF 68
    • 29 Rosconnor Terrace, Rathfriland, Co. Down, BT34 5DJ

      IIF 69
    • 29 Rosconnor Terrace, Rathfriland, County Down, BT34 5DJ

      IIF 70
    • 29 Rosconnor Terrace, Rathfriland, County Down, Northern Ireland, BT34 5DJ

      IIF 71
    • 29 Rosconnor Terrace, Rathfriland, Newry, BT34 5DJ

      IIF 72
  • Caird, Stewart Andrew
    British joinery born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Campview Gardens, Danderhall, Dalkeith, EH22 1PP, Scotland

      IIF 73
  • Mr Andrew Stewart
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Emmetts Garden, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 0YH, England

      IIF 74
  • Mr Andrew Stewart
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 75
  • Mr Andrew Stewart
    British born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 25, Mandeville Street, Portadown, Craigavon, BT62 3PB

      IIF 76
  • Mr Stewart Andrew Caird
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Campview Gardens, Danderhall, Dalkeith, EH22 1PP, Scotland

      IIF 77
  • Mr Andrew Patrick Stewart
    British born in February 1983

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 14
  • 1
    Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 8 - director → ME
  • 3
    8 Lonsdale Gardens, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,166 GBP2020-08-31
    Officer
    2011-08-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    32 Campview Gardens, Danderhall, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 5
    Global Technology & Operations Centre, Llyn Y Fran Road, Llandysul, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,839,108 GBP2024-01-31
    Officer
    2023-03-31 ~ now
    IIF 10 - director → ME
  • 6
    Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2018-08-06 ~ now
    IIF 9 - director → ME
  • 7
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 8
    25 Mandeville Street, Portadown, Craigavon
    Corporate (1 parent)
    Equity (Company account)
    22,621 GBP2023-06-30
    Officer
    2012-02-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 9
    11 Emmetts Garden, Ingleby Barwick, Stockton-on-tees, Cleveland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2018-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 10
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,638 GBP2021-04-30
    Officer
    2018-08-31 ~ dissolved
    IIF 59 - director → ME
  • 11
    8b Lonsdale Gardens, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 12
    52 Eatonville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -794 GBP2018-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Has significant influence or controlOE
  • 13
    3 Nellington Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 14
    Company number NI003747
    Non-active corporate
    Officer
    2006-12-31 ~ now
    IIF 35 - director → ME
Ceased 33
  • 1
    A & D THORNTON LIMITED - 2006-01-04
    A&D THORNTON LIMITED - 2006-01-04
    C/o Ey Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-07-18 ~ 2010-04-21
    IIF 36 - director → ME
    2006-09-29 ~ 2007-09-26
    IIF 53 - secretary → ME
  • 2
    A & D THORNTON TEA MERCHANTS LIMITED - 2009-10-30
    AVANA LIMITED - 2006-04-28
    8 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2005-07-18 ~ 2006-08-30
    IIF 45 - director → ME
    2006-09-29 ~ 2008-10-29
    IIF 38 - director → ME
    2008-12-20 ~ 2011-08-24
    IIF 31 - director → ME
    2006-09-20 ~ 2007-09-26
    IIF 54 - secretary → ME
  • 3
    A &D THORNTON COMMUNITY RETAIL LIMITED - 2009-10-30
    BANN FINANCIAL SERVICES LIMITED - 2006-09-25
    67 Bridge Street, Banbridge, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2005-07-18
    IIF 70 - secretary → ME
    2006-12-31 ~ 2007-03-01
    IIF 51 - secretary → ME
  • 4
    A & D THORNTON NEIGHBOURHOOD RETAIL LIMITED - 2009-10-30
    BANN GROCERIES LIMITED - 2006-10-12
    8 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2007-09-26
    IIF 49 - secretary → ME
  • 5
    8 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-05-27 ~ 2008-06-01
    IIF 19 - director → ME
    2011-01-04 ~ 2011-05-01
    IIF 23 - director → ME
    2003-07-26 ~ 2005-07-18
    IIF 67 - secretary → ME
    2006-12-31 ~ 2007-03-01
    IIF 52 - secretary → ME
  • 6
    Sm Vint-17 Newry Street, Banbridge, County Down
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ 2007-05-21
    IIF 43 - director → ME
    2003-11-29 ~ 2006-06-08
    IIF 65 - secretary → ME
  • 7
    PROPERTY MARKETING & INFORMATION SERVICES LTD - 2002-02-08
    8 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2009-11-01 ~ 2010-04-21
    IIF 32 - director → ME
    1997-10-24 ~ 2006-09-07
    IIF 66 - secretary → ME
  • 8
    Granite House, 31-35 St. Mary's Street, Newry, Down, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -22,203 GBP2023-08-31
    Officer
    2015-10-19 ~ 2015-12-16
    IIF 21 - director → ME
  • 9
    AFAM INDUSTRIES LIMITED - 2015-04-21
    C/o Derek Rothera & Company, Units 15 & 16 7 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2014-07-22
    IIF 40 - director → ME
  • 10
    BRANNOCK ESTATES LIMITED - 2004-11-12
    NAMOIRA LIMITED - 2002-08-21
    17 Linenhall Street, Banbridge, Co. Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-06-09
    IIF 24 - director → ME
    2007-06-09 ~ 2011-05-02
    IIF 29 - director → ME
  • 11
    DAVID JEFFERS & COMPANY LIMITED - 2006-05-31
    8 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2008-11-28
    IIF 17 - director → ME
    2006-12-31 ~ 2007-09-26
    IIF 48 - secretary → ME
  • 12
    Suite 101 Spitfire Studios 63-71 Collier Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-15 ~ 2009-10-01
    IIF 56 - secretary → ME
  • 13
    NETWORK PROPERTY & INFORMATION SERVICES LIMITED - 2006-05-19
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (1 parent)
    Officer
    2006-02-16 ~ 2009-10-13
    IIF 33 - director → ME
    1997-10-24 ~ 2005-07-18
    IIF 71 - secretary → ME
  • 14
    BOUCHER CAR PARKS LTD - 2008-06-13
    STEVENSON & CUMMING NEW HOMES SALES & MARKETING LTD - 2006-09-05
    C/o Cavanagh Kelly, 38 North Land Row, Dungannon
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2005-07-18
    IIF 62 - secretary → ME
  • 15
    Wellesley House, Duke Of Wellington Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,986,935 GBP2022-05-31
    Officer
    2016-05-20 ~ 2016-10-13
    IIF 6 - director → ME
  • 16
    AVANA ENTERPRISES LIMITED - 2015-03-11
    AVANA DEVELOPMENT SERVICES LIMITED - 2013-06-14
    136 Lurgan Road Lurgan Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ 2012-09-04
    IIF 22 - director → ME
    2013-06-12 ~ 2014-09-01
    IIF 27 - director → ME
  • 17
    Arthur Boyd & Co, 5th Floor Causeway Tower, Belfast
    Corporate (3 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    IIF 69 - secretary → ME
  • 18
    RIVERSIDE CONSTRUCTION (DOWN) LIMITED - 2008-09-25
    RIVERSIDE PROPERTY SERVICES (DOWN) LIMITED - 2006-02-23
    Cavanagh Kelly, 38 Northland Row, Dungannon
    Dissolved corporate (3 parents)
    Officer
    2001-03-15 ~ 2005-07-18
    IIF 68 - secretary → ME
  • 19
    67 Bridge Street, Banbridge, County Down, Northern Ireland
    Corporate
    Officer
    2007-06-18 ~ 2009-10-05
    IIF 20 - director → ME
    2006-03-16 ~ 2006-09-07
    IIF 72 - secretary → ME
    2002-11-22 ~ 2005-07-18
    IIF 63 - secretary → ME
  • 20
    25 Mandeville Street, Portadown, Craigavon
    Corporate (1 parent)
    Equity (Company account)
    22,621 GBP2023-06-30
    Officer
    2010-06-08 ~ 2011-01-21
    IIF 41 - director → ME
  • 21
    THORNTON TRUST -THE - 2006-10-30
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-09-21
    IIF 44 - director → ME
  • 22
    52 Eatonville Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -794 GBP2018-08-31
    Officer
    2013-08-09 ~ 2020-01-01
    IIF 4 - director → ME
  • 23
    52 Eatonville Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -190,442 GBP2018-10-31
    Officer
    2012-10-02 ~ 2018-05-19
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-05-19
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 60 - Right to appoint or remove directors OE
    2019-10-02 ~ 2020-04-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    SAVANNAH GLOBAL TRADING PLC - 2015-04-21
    C/o Derek Rothera & Co, Units 15 & 16, 7 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-10-31
    IIF 39 - director → ME
    2013-07-22 ~ 2015-02-25
    IIF 64 - secretary → ME
  • 25
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-05-10 ~ 2016-10-13
    IIF 58 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-10-13
    IIF 78 - Ownership of shares – 75% or more OE
  • 26
    Company number 06439402
    Non-active corporate
    Officer
    2007-11-28 ~ 2010-04-21
    IIF 34 - director → ME
  • 27
    Company number NI003747
    Non-active corporate
    Officer
    2006-12-31 ~ 2007-09-26
    IIF 46 - secretary → ME
  • 28
    Company number NI007058
    Non-active corporate
    Officer
    2006-09-29 ~ 2010-04-21
    IIF 28 - director → ME
    2006-09-29 ~ 2007-09-26
    IIF 55 - secretary → ME
  • 29
    Company number NI040394
    Non-active corporate
    Officer
    2009-03-01 ~ 2011-04-16
    IIF 30 - director → ME
  • 30
    Company number NI043947
    Non-active corporate
    Officer
    2007-11-22 ~ 2010-04-21
    IIF 25 - director → ME
  • 31
    Company number NI054785
    Non-active corporate
    Officer
    2006-09-29 ~ 2009-03-03
    IIF 18 - director → ME
    2006-12-31 ~ 2007-09-26
    IIF 50 - secretary → ME
  • 32
    Company number NI054908
    Non-active corporate
    Officer
    2006-09-29 ~ 2008-09-11
    IIF 37 - director → ME
    2006-12-31 ~ 2007-09-26
    IIF 47 - secretary → ME
  • 33
    Company number NI066305
    Non-active corporate
    Officer
    2007-09-17 ~ 2010-04-21
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.