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

Mr Richard Hugh Pett

    Related profiles found in government register
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 1

    • 81a, Sweetpool Lane, Hagley, Stourbridge, DY9 0NY, England

      IIF 2

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 3 IIF 4 IIF 5

    • 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 13

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 14 IIF 15 IIF 16

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 22

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 23

    • Unit A5 Optimum Business Park, William Nadin Way, Swadlincote, Derbyshire, DE11 0BB, United Kingdom

      IIF 24 IIF 25
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 26
  • Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 39
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 40

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 41
  • Pett, Richard Hugh
    British managaing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 42
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cotswold Close, Four Marks, Alton, Hampshie, GU34 5JZ, England

      IIF 43

    • 4, Gateacre Drive, Astwood Bank, Redditch, B96 6DW, England

      IIF 44

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 45

    • 7, Kennett Close, Stratford-upon-avon, Warwickshire, CV37 6TU, England

      IIF 46

    • 7, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England

      IIF 47

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 48 IIF 49 IIF 50

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England

      IIF 51

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 52 IIF 53 IIF 54

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 70

    • 2, Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester, WR7 4HL, England

      IIF 71
  • Pett, Richard Hugh
    British mangaging director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 72
  • Pett, Richard Hugh
    British none born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 73
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 74

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 75 IIF 76

    • Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 77

    • Unit 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 78

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 79

    • Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 80

    • 34, Orchard Close, Pattingham, Wolverhampton, WV6 7AN, England

      IIF 81
  • Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 82
  • Pett, Richard Hugh
    British chief executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 83
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Warwick Rise, Cinderford, GL14 3BG, England

      IIF 84
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PW, England

      IIF 85

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 86

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 87

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 88 IIF 89 IIF 90
  • Pett, Richard Hugh
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British managin director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 123
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British managing diretor born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 129
child relation
Offspring entities and appointments
Active 1
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2017-02-25 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 81
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-12 ~ 2023-04-01
    IIF 98 - director → ME
    Person with significant control
    2019-04-12 ~ 2023-04-24
    IIF 26 - Has significant influence or control → OE
  • 2
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-27 ~ 2022-01-10
    IIF 73 - director → ME
    Person with significant control
    2017-01-27 ~ 2023-02-01
    IIF 10 - Has significant influence or control → OE
  • 3
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-08-31
    Officer
    2012-08-02 ~ 2023-04-15
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 18 - Has significant influence or control → OE
  • 4
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,908 GBP2023-12-31
    Officer
    2014-08-22 ~ 2020-08-28
    IIF 60 - director → ME
  • 5
    81a Sweetpool Lane, Hagley, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    3,198 GBP2023-12-31
    Officer
    2013-10-14 ~ 2020-10-12
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 2 - Has significant influence or control → OE
  • 6
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-23 ~ 2023-06-06
    IIF 99 - director → ME
    Person with significant control
    2018-05-23 ~ 2023-05-20
    IIF 33 - Has significant influence or control → OE
  • 7
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-16 ~ 2023-08-15
    IIF 108 - director → ME
    Person with significant control
    2019-07-18 ~ 2023-08-15
    IIF 77 - Has significant influence or control → OE
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-08 ~ 2023-07-15
    IIF 66 - director → ME
    Person with significant control
    2016-11-08 ~ 2023-07-15
    IIF 7 - Has significant influence or control → OE
  • 9
    2 Hawthorn Close, Martley, Worcester, England
    Corporate (3 parents)
    Officer
    2016-02-10 ~ 2018-05-29
    IIF 72 - director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-07-15
    IIF 113 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-07-15
    IIF 24 - Has significant influence or control → OE
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-13 ~ 2023-05-31
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 21 - Has significant influence or control → OE
  • 12
    1 Cotswold Close, Four Marks, Alton, Hampshie, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-23 ~ 2020-07-30
    IIF 43 - director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-31
    IIF 4 - Has significant influence or control → OE
  • 13
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-02-29
    IIF 107 - director → ME
  • 14
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-09-01
    IIF 119 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-09-01
    IIF 22 - Has significant influence or control → OE
  • 15
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-12-11 ~ 2023-07-31
    IIF 110 - director → ME
  • 16
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-13 ~ 2018-03-13
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 3 - Has significant influence or control → OE
  • 17
    4 Gateacre Drive, Astwood Bank, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-28 ~ 2019-11-11
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 14 - Has significant influence or control → OE
  • 18
    Hadland House, Goldicote Road, Loxley, Warwickshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    480 GBP2024-07-31
    Officer
    2020-07-01 ~ 2022-03-21
    IIF 118 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-03-21
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-11 ~ 2023-08-20
    IIF 104 - director → ME
  • 20
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    342,616 GBP2024-03-31
    Officer
    2007-01-01 ~ 2021-03-31
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Hillview Grove, Little Haywood, Stafford, England
    Corporate (12 parents)
    Current Assets (Company account)
    10,862 GBP2024-02-29
    Officer
    2018-02-20 ~ 2021-03-31
    IIF 91 - director → ME
    Person with significant control
    2018-02-20 ~ 2021-03-01
    IIF 32 - Has significant influence or control → OE
  • 22
    3 Cope Gardens, Stourport-on-severn, England
    Corporate (2 parents)
    Equity (Company account)
    2,863 GBP2024-12-31
    Officer
    2012-06-15 ~ 2021-01-15
    IIF 61 - director → ME
  • 23
    14b Hobb Lane, Hedge End, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-10 ~ 2020-07-13
    IIF 123 - director → ME
    Person with significant control
    2017-11-10 ~ 2020-07-16
    IIF 31 - Has significant influence or control → OE
  • 24
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-22 ~ 2023-04-01
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 20 - Has significant influence or control → OE
  • 25
    3 Fairfax Rise, Austrey, Atherstone, England
    Corporate (1 parent)
    Equity (Company account)
    875 GBP2024-06-30
    Officer
    2017-06-13 ~ 2020-12-23
    IIF 124 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-12-23
    IIF 27 - Has significant influence or control → OE
  • 26
    4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-10 ~ 2021-07-21
    IIF 90 - director → ME
  • 27
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-29 ~ 2023-07-19
    IIF 94 - director → ME
    Person with significant control
    2018-01-29 ~ 2023-02-01
    IIF 29 - Has significant influence or control → OE
  • 28
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,888 GBP2023-12-31
    Officer
    2014-10-09 ~ 2023-07-24
    IIF 63 - director → ME
  • 29
    4 Lavender Grove, Locks Heath, Southampton, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1,180 GBP2021-08-31
    Officer
    2016-08-23 ~ 2019-01-25
    IIF 49 - director → ME
    Person with significant control
    2016-08-23 ~ 2019-01-25
    IIF 6 - Has significant influence or control → OE
  • 30
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,172 GBP2024-03-31
    Officer
    2015-03-28 ~ 2020-03-31
    IIF 40 - director → ME
  • 31
    2 Church Road, Newnham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-04-21 ~ 2023-08-10
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 76 - Has significant influence or control → OE
  • 32
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-11-02 ~ 2023-06-30
    IIF 114 - director → ME
  • 33
    137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2017-10-10 ~ 2021-05-31
    IIF 102 - director → ME
  • 34
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-25 ~ 2023-05-31
    IIF 106 - director → ME
  • 35
    4 Warwick Rise, Cinderford, England
    Corporate (4 parents)
    Equity (Company account)
    1,306 GBP2024-05-31
    Officer
    2016-11-01 ~ 2018-05-04
    IIF 84 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-04-23
    IIF 78 - Has significant influence or control → OE
  • 36
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-01-07 ~ 2023-04-01
    IIF 112 - director → ME
  • 37
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-05-01 ~ 2020-12-15
    IIF 111 - director → ME
  • 38
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-09-01
    IIF 122 - director → ME
  • 39
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-01 ~ 2023-01-03
    IIF 103 - director → ME
  • 40
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-02-10 ~ 2023-04-15
    IIF 95 - director → ME
  • 41
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-03-13 ~ 2023-04-15
    IIF 100 - director → ME
  • 42
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-09-20 ~ 2023-09-01
    IIF 93 - director → ME
  • 43
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-11-04 ~ 2023-05-31
    IIF 121 - director → ME
  • 44
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    4,423 GBP2024-01-31
    Officer
    2021-11-19 ~ 2023-09-01
    IIF 120 - director → ME
  • 45
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-12 ~ 2020-01-11
    IIF 105 - director → ME
  • 46
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-11-13 ~ 2022-11-28
    IIF 117 - director → ME
  • 47
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    8,645 GBP2024-03-31
    Officer
    2021-11-19 ~ 2023-04-01
    IIF 115 - director → ME
  • 48
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-16 ~ 2023-09-01
    IIF 86 - director → ME
    Person with significant control
    2019-10-16 ~ 2023-09-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-23 ~ 2023-09-17
    IIF 92 - director → ME
    Person with significant control
    2018-01-23 ~ 2023-09-01
    IIF 13 - Has significant influence or control → OE
  • 50
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-22 ~ 2020-09-07
    IIF 126 - director → ME
  • 51
    1 Paget Rise, Austrey, Atherstone, England
    Corporate (2 parents)
    Equity (Company account)
    6,545 GBP2023-06-30
    Officer
    2017-06-13 ~ 2020-10-12
    IIF 127 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-10-12
    IIF 34 - Has significant influence or control → OE
  • 52
    1 Averns Mill Place, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-03-13 ~ 2023-05-14
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-14
    IIF 15 - Has significant influence or control → OE
  • 53
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,954 GBP2023-08-31
    Officer
    2015-08-15 ~ 2023-05-01
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 17 - Has significant influence or control → OE
  • 54
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-20 ~ 2021-11-22
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 81 - Has significant influence or control → OE
  • 55
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-12 ~ 2023-04-01
    IIF 87 - director → ME
  • 56
    20 Market Hill, Southam, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-08-15
    IIF 116 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-08-15
    IIF 25 - Has significant influence or control → OE
  • 57
    BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED - 2022-11-18
    5 Red Horse Close, Tysoe, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    3,460 GBP2023-12-31
    Officer
    2017-05-22 ~ 2020-02-24
    IIF 56 - director → ME
    Person with significant control
    2017-05-22 ~ 2020-02-24
    IIF 12 - Has significant influence or control → OE
  • 58
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2023-09-01
    IIF 89 - director → ME
  • 59
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,238 GBP2023-12-31
    Officer
    2014-01-15 ~ 2023-09-01
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 16 - Has significant influence or control → OE
  • 60
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-04 ~ 2022-03-23
    IIF 129 - director → ME
    Person with significant control
    2017-07-04 ~ 2022-03-23
    IIF 38 - Has significant influence or control → OE
  • 61
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-29 ~ 2019-12-23
    IIF 70 - director → ME
    Person with significant control
    2016-09-29 ~ 2021-04-10
    IIF 9 - Has significant influence or control → OE
  • 62
    Unit A5 Optimum Road, Optimum Business Park, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-09-01
    IIF 83 - director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-01
    IIF 80 - Right to appoint or remove directors → OE
  • 63
    2 Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester
    Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2023-12-31
    Officer
    2013-09-04 ~ 2015-05-01
    IIF 71 - director → ME
  • 64
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-04 ~ 2023-08-05
    IIF 128 - director → ME
    Person with significant control
    2017-07-04 ~ 2023-08-05
    IIF 36 - Has significant influence or control → OE
  • 65
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-04 ~ 2023-07-15
    IIF 88 - director → ME
  • 66
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-02-07 ~ 2023-07-31
    IIF 109 - director → ME
  • 67
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2023-12-31
    Officer
    2010-04-30 ~ 2021-06-17
    IIF 69 - director → ME
  • 68
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,878 GBP2023-09-30
    Officer
    2015-09-08 ~ 2022-07-17
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 19 - Has significant influence or control → OE
  • 69
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-03 ~ 2023-04-01
    IIF 97 - director → ME
    Person with significant control
    2018-04-03 ~ 2023-04-01
    IIF 30 - Has significant influence or control → OE
  • 70
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,125 GBP2023-12-31
    Officer
    2014-10-17 ~ 2018-11-20
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 1 - Has significant influence or control → OE
  • 71
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-04 ~ 2023-09-01
    IIF 42 - director → ME
    Person with significant control
    2017-03-04 ~ 2023-09-01
    IIF 82 - Has significant influence or control → OE
  • 72
    Bugle House Field Barn Lane, Cropthorne, Pershore, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-08 ~ 2021-02-04
    IIF 67 - director → ME
    Person with significant control
    2016-11-08 ~ 2021-02-04
    IIF 11 - Has significant influence or control → OE
  • 73
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-03 ~ 2023-04-01
    IIF 101 - director → ME
    Person with significant control
    2018-04-03 ~ 2023-04-01
    IIF 35 - Has significant influence or control → OE
  • 74
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-06 ~ 2021-03-26
    IIF 125 - director → ME
    Person with significant control
    2017-07-06 ~ 2021-03-26
    IIF 37 - Has significant influence or control → OE
  • 75
    4385, 08538607 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    5,435 GBP2023-12-31
    Officer
    2013-05-21 ~ 2022-11-04
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 75 - Has significant influence or control → OE
  • 76
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,459 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-07-10
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 5 - Has significant influence or control → OE
  • 77
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-10 ~ 2017-10-18
    IIF 51 - director → ME
  • 78
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2022-03-01
    IIF 85 - director → ME
  • 79
    8 Kennett Close, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-05 ~ 2016-01-20
    IIF 46 - director → ME
  • 80
    5 Harris Grove, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Officer
    2014-01-14 ~ 2015-03-26
    IIF 47 - director → ME
  • 81
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-08 ~ 2023-05-31
    IIF 96 - director → ME
    Person with significant control
    2018-09-08 ~ 2023-05-31
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.