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
Individuals in focus
Mr Paul Keith Fletcher
Mr Paul Keith Fletcher
British born in April 1963Resident in England
Registered addresses and corresponding companiesFletcher, Paul Keith
British born in April 1963Resident in England
Registered addresses and corresponding companiesFletcher, Paul Keith
British director born in April 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)-35,576 GBP2024-07-31Officer
2017-03-23 ~ nowIIF 7 - Director → ME - 2RETAIL INSTALLATIONS LIMITED - 2022-09-16 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)643 GBP2024-07-31Officer 2022-09-01 ~ nowIIF 8 - Director → ME
- 3EDSTONE FINANCE LIMITED - 2023-04-19 The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)9,337 GBP2024-07-31Officer 2022-10-25 ~ nowIIF 11 - Director → ME
- 4 The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)-10,522 GBP2024-07-31Officer 2023-12-16 ~ nowIIF 12 - Director → ME
- 5 Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Officer 2021-02-23 ~ dissolvedIIF 21 - Director → ME
- 6 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)4,967,628 GBP2024-07-31Officer 2013-07-31 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents, 2 offsprings)Equity (Company account)709,609 GBP2024-09-30Officer 2020-07-31 ~ nowIIF 9 - Director → ME
Ceased
16
- 1 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)-35,576 GBP2024-07-31Person with significant control 2017-03-23 ~ 2021-03-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Neo Park Wharfdale Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,770,068 GBP2024-12-31Officer 2005-02-09 ~ 2022-05-31IIF 18 - Director → MEPerson with significant control 2017-04-01 ~ 2017-04-01IIF 5 - Has significant influence or control → OE 2017-05-10 ~ 2020-12-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Neo Park, Wharfdale Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2004-05-01 ~ 2022-05-31IIF 25 - Director → ME
- 4 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)5,449,904 GBP2024-06-30Officer 2017-11-09 ~ 2020-04-27IIF 19 - Director → ME
- 5 25 Main Court, Alcester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2022-09-01 ~ 2022-09-01IIF 20 - Director → ME
- 6RETAIL INSTALLATIONS LIMITED - 2022-09-16 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)643 GBP2024-07-31Officer 2006-09-05 ~ 2021-08-27IIF 22 - Director → ME
- 7 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)4,967,628 GBP2024-07-31Officer 2006-03-01 ~ 2012-11-01IIF 27 - Director → ME
- 8TOTALLY MODULAR PARTNERSHIPS LIMITED - 2024-06-05TOTALLY MODULAR FRANCHISE LIMITED - 2019-02-18 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)185,091 GBP2025-03-31Officer 2017-11-10 ~ 2017-11-10IIF 14 - Director → ME
- 9
MFSF LIMITED
- nowMFPF FINANCE LIMITED - 2022-07-20AIR LINK SUPPLIES LIMITED - 2022-07-01 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)9,658 GBP2024-12-31Officer 2005-08-01 ~ 2022-07-15IIF 24 - Director → MEPerson with significant control 2017-05-10 ~ 2022-07-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (1 parent)Equity (Company account)4 GBP2024-09-30Officer 2022-09-27 ~ 2022-10-04IIF 26 - Director → ME
- 11RETAIL ENGINEERING EUROPE HOLDINGS LIMITED - 2017-03-10 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents, 2 offsprings)Equity (Company account)709,609 GBP2024-09-30Person with significant control 2020-07-13 ~ 2024-07-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12AIR LINK SYSTEMS LIMITED - 2023-11-06 Neo Park, Wharfdale Road, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)4,111,295 GBP2024-12-31Officer 2000-02-28 ~ 2022-05-31IIF 23 - Director → ME
- 13SHELDON INVESTCO LIMITED - 2023-03-01 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer 2017-11-08 ~ 2017-11-08IIF 13 - Director → ME
- 14 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-188 GBP2023-09-30Officer 2017-11-10 ~ 2017-11-10IIF 15 - Director → ME
- 15 Units 2 & 3 The Sealine Works, Whitehouse Road, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-528,773 GBP2023-09-30Officer 2017-11-10 ~ 2017-11-10IIF 16 - Director → ME
- 16
TOTALLY MODULAR LIMITED
- nowVINGTEC LIMITED - 2015-05-08 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-2,568,109 GBP2021-09-30Officer 2017-11-08 ~ 2018-07-23IIF 17 - Director → ME
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