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

Litt, Sam

    Related profiles found in government register
  • Litt, Sam
    British construction manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England

      IIF 1
  • Litt, Sam
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Litt, Ranbir
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Dixon Rd, Dixon Road, Bristol, BS4 5QY, England

      IIF 13

    • 1-3, Dixon Road, Brislington, Bristol, Somerset, BS4 5QY, England

      IIF 14 IIF 15 IIF 16

    • 1-3, Dixon Road, Bristol, Somerset, BS4 5QY, England

      IIF 18 IIF 19

    • The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England

      IIF 20
  • Litt, Ranbir
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dixon Road, Brislington, Bristol, BS4 5QY, United Kingdom

      IIF 21

    • 1 Dixon Road, Dixon Road, Bristol, BS4 5QY, England

      IIF 22
  • Mr Sam Litt
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Uks House, 1-3 Dixon Road, Brislington, Bristol, BS4 5QY

      IIF 23
  • Ranbir Litt
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dixon Road, Brislington, Bristol, Somerset, BS4 5QY, England

      IIF 24 IIF 25

    • 1-3, Dixon Road, Bristol, Somerset, BS4 5QY, England

      IIF 26 IIF 27
  • Litt, Ranbir Singh
    British builder born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62 Birchwood Road, St. Annes, Bristol, BS4 4QN

      IIF 28
  • Litt, Ranbir Singh
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England

      IIF 29 IIF 30
  • Litt, Ranbir Singh
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Litt, Ranbir Singh
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62, Birchwood Road, St Annes, Bristol, Bristol, BS4 4QN

      IIF 77
  • Litt, Sam
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Litt, Sam
    British director

    Registered addresses and corresponding companies

    • Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, England

      IIF 92
  • Litt, Sam
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Birchwood Road, St Annes, Bristol, BS4 4QN, United Kingdom

      IIF 93
  • Mr Rambir Litt
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dixon Road, Bristol, BS4 5QY, England

      IIF 94
  • Mr Ranbir Litt
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 -3, Dixon Road, Bristol, BS4 5QY, England

      IIF 95 IIF 96

    • 1-3 Dixon Road, Brislington, Bristol, BS4 5QY, United Kingdom

      IIF 97

    • 1-3, Dixon Road, Brislington, Bristol, Somerset, BS4 5QY, England

      IIF 98

    • 1-3, Dixon Road, Bristol, BS4 5QY

      IIF 99

    • 1-3 Dixon Road, Bristol, BS4 5QY, United Kingdom

      IIF 100
  • Litt, Ranbir Singh
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Ashton Hill Farm, Weston Road Failand, Bristol, BS8 3US

      IIF 101

    • The Old Dairy, Weston Road, Failand, Bristol, BS8 3US

      IIF 102
  • Litt, Ranbirsingh
    British

    Registered addresses and corresponding companies

    • 62 Birchwood Road, St Annes, Bristol, BS4 4QN

      IIF 103
  • Litt, Ranbirsingh
    British director born in October 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 62 Birchwood Road, St Annes, Bristol, BS4 4QN

      IIF 104
  • Litt, Ranbir Singh

    Registered addresses and corresponding companies
  • Litt, Ranbir Singh
    British

    Registered addresses and corresponding companies

    • 62 Birchwood Road, St. Annes, Bristol, BS4 4QN

      IIF 107
  • Litt, Ranbir Singh
    British builder

    Registered addresses and corresponding companies

    • 62 Birchwood Road, St. Annes, Bristol, BS4 4QN

      IIF 108
  • Mr Ranbir Singh Litt
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Dixon Rd, Brislington, Bristol, BS4 5QY, England

      IIF 109

    • 32-38, St. Johns Lane, Bristol, BS3 5AD, England

      IIF 110

    • Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, England

      IIF 111

    • Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, United Kingdom

      IIF 112

    • The Old Dairy, Ashton Hill Farm, Weston Road Failand, Bristol, BS8 3US

      IIF 113

    • The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, BS8 3US, England

      IIF 114 IIF 115 IIF 116

    • The Old Dairy, Weston Road, Failand, Bristol, BS8 3US

      IIF 118
  • Litt, Ranbir

    Registered addresses and corresponding companies

    • 1-3 Dixon Rd, Brislington, Bristol, BS4 5QY, England

      IIF 119

    • 1-3, Dixon Road, Brislington, Bristol, Somerset, BS4 5QY, England

      IIF 120 IIF 121

    • Albion Dockside Building, Hanover Place, Bristol, BS1 6UT, United Kingdom

      IIF 122
  • Ranbir Singh Litt
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dixon Road, Bristol, BS4 5QY, England

      IIF 123
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    117,459 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 60 - director → ME
  • 2
    1-3 Dixon Road Brislington, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44 GBP2016-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 3
    34-38 St Johns Lane, Bedminster, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 83 - director → ME
  • 4
    UKS UNDERFLOOR HEATING DIVISION LTD - 2014-02-11
    1-3 Dixon Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 5
    The Old Dairy Ashton Hill Farm, Weston Road Failand, Bristol
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2022-12-31
    Officer
    2023-04-04 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 6
    Uks Group Uks House, 1-3 Dixon Road, Brislington, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 7
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 64 - director → ME
  • 8
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -2,093 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 57 - director → ME
  • 9
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -35,342 GBP2023-12-31
    Officer
    2021-03-11 ~ now
    IIF 54 - director → ME
  • 10
    Uks House 1-3 Dixon Road, Brislington Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 89 - director → ME
  • 11
    Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 44 - director → ME
  • 12
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -142,779 GBP2023-12-31
    Officer
    2021-07-24 ~ now
    IIF 75 - director → ME
  • 13
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 56 - director → ME
  • 14
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 91 - director → ME
  • 15
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -113,437 GBP2023-12-31
    Officer
    2020-06-17 ~ now
    IIF 53 - director → ME
  • 16
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 47 - director → ME
  • 17
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 65 - director → ME
  • 18
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    20,201 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 10 - director → ME
  • 19
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -373 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 51 - director → ME
  • 20
    Uks Group Uks House, 1-3 Dixon Road, Brislington, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 21
    STAINES LAND LIMITED - 2021-11-29
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -254,853 GBP2023-12-31
    Officer
    2021-09-18 ~ now
    IIF 55 - director → ME
  • 22
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -8,430 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 9 - director → ME
  • 23
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 48 - director → ME
  • 24
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 62 - director → ME
  • 25
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 66 - director → ME
  • 26
    HIGHRIDGE CONSTRUCTION LIMITED - 2020-06-03
    1-3 Dixon Road, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    282,963 GBP2023-12-31
    Officer
    2015-04-08 ~ now
    IIF 37 - director → ME
    2015-04-08 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 27
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 28
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    28,725 GBP2021-12-31
    Officer
    2021-09-07 ~ now
    IIF 49 - director → ME
  • 29
    TAYLOR GRANGE HOLDINGS LIMITED - 2020-05-28
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -25,623 GBP2022-05-31
    Officer
    2020-06-02 ~ now
    IIF 1 - director → ME
  • 30
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -4,150 GBP2023-12-31
    Officer
    2021-06-24 ~ now
    IIF 63 - director → ME
  • 31
    The Old Dairy,ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 76 - director → ME
  • 32
    SP&S (HOLDINGS) LTD - 2023-09-15
    UKS GULF CONCRETE WORKS LLC LTD - 2022-11-25
    WADE STREET 2 LTD - 2022-08-18
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    57,862 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 46 - director → ME
  • 33
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -760 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 7 - director → ME
  • 34
    Houghton Stone, The Conifers Filton Road Hambrook, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 36 - director → ME
  • 35
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -251,401 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 3 - director → ME
  • 36
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    11,732 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 70 - director → ME
  • 37
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 38
    LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    3,803,434 GBP2023-05-31
    Officer
    2020-05-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1-3 Dixon Road, Brislington, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 17 - director → ME
    2017-02-21 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    1-3 Dixon Road, Brislington, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 15 - director → ME
  • 41
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -474 GBP2023-12-31
    Officer
    2020-05-19 ~ now
    IIF 11 - director → ME
  • 42
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -720 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 6 - director → ME
  • 43
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,090 GBP2022-11-30
    Officer
    2020-11-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 44
    LITT HOLDINGS LIMITED - 2020-06-03
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    373,611 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 20 - director → ME
  • 45
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -4,263 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 52 - director → ME
  • 46
    1-3 Dixon Road, Brislington, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 14 - director → ME
    2017-03-09 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 47
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -17,860 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 61 - director → ME
  • 48
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 43 - director → ME
    2019-12-13 ~ now
    IIF 122 - secretary → ME
  • 49
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,713 GBP2023-12-31
    Officer
    2021-04-12 ~ now
    IIF 71 - director → ME
  • 50
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 87 - director → ME
  • 51
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -4,864 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 2 - director → ME
  • 52
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 104 - director → ME
    2004-02-04 ~ dissolved
    IIF 103 - secretary → ME
  • 53
    1-3 Dixon Rd Brislington, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 34 - director → ME
    2017-02-07 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 54
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 93 - director → ME
  • 55
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 84 - director → ME
  • 56
    34-38 St Johns Lane, Bedminster, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 79 - director → ME
  • 57
    1-3 Dixon Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 78 - director → ME
  • 58
    PROGRESSIVE FLOORING LIMITED - 2009-07-30
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,866,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 59
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 73 - director → ME
  • 60
    ST JOHNS HALL BRISTOL LTD - 2023-01-06
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    184 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 4 - director → ME
  • 61
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 88 - director → ME
  • 62
    1-3 Dixon Road, Brislington, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -118,663 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 68 - director → ME
  • 64
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -16,914 GBP2023-12-31
    Officer
    2021-10-25 ~ now
    IIF 67 - director → ME
  • 65
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    8,828 GBP2023-12-31
    Officer
    2024-10-10 ~ now
    IIF 30 - director → ME
  • 66
    Uks Group Uks House, 1-3 Dixon Road, Brislington, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 67
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    96,487 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 8 - director → ME
  • 68
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 50 - director → ME
  • 69
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,615 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 5 - director → ME
  • 70
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    MODERN FLOORING SYSTEMS UK LIMITED - 2006-12-15
    109 Coriander Drive, Bradley Stoke, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,319 GBP2016-09-30
    Officer
    2002-10-07 ~ 2003-11-20
    IIF 41 - director → ME
    2002-10-07 ~ 2003-11-20
    IIF 107 - secretary → ME
  • 2
    The Old Dairy Ashton Hill Farm, Weston Road Failand, Bristol
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2022-12-31
    Officer
    2021-03-04 ~ 2022-12-06
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2021-03-04 ~ 2022-12-16
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove members → OE
  • 3
    C/o Rsm Uk Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -25,646 GBP2022-12-31
    Officer
    2021-04-12 ~ 2024-01-30
    IIF 74 - director → ME
  • 4
    CPD (OAKFIELD) LIMITED - 2017-01-31
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (1 offspring)
    Equity (Company account)
    101,608 GBP2020-12-31
    Officer
    2021-08-09 ~ 2021-12-01
    IIF 29 - director → ME
  • 5
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ 2017-08-24
    IIF 39 - director → ME
    2015-04-08 ~ 2017-08-24
    IIF 105 - secretary → ME
  • 6
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-01-18 ~ 2023-08-11
    IIF 58 - director → ME
  • 7
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    167,063 GBP2021-12-31
    Officer
    2008-06-30 ~ 2021-06-01
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 8
    ONE POOL AND SPA MANUFACTURING LTD - 2024-02-02
    ONE POOL & SPA LTD - 2023-09-15
    MOSAIC SPA AND ONE POOL LIMITED - 2023-02-09
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Corporate (1 parent)
    Officer
    2022-12-05 ~ 2023-09-05
    IIF 22 - director → ME
  • 9
    SOHO ENTERPRISES LTD - 2012-09-04
    64 Birchwood Road, Brislington, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ 2011-06-06
    IIF 12 - director → ME
  • 10
    32/38 St. Johns Lane, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2020-04-01
    IIF 13 - director → ME
    2008-07-14 ~ 2016-01-31
    IIF 86 - director → ME
  • 11
    Albion Dockside Building, Hanover Place, Bristol, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,149,578 GBP2014-12-31
    Officer
    2007-02-14 ~ 2015-04-01
    IIF 90 - director → ME
  • 12
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2014-05-01
    IIF 82 - director → ME
  • 13
    LITT HOLDINGS LIMITED - 2020-06-03
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    373,611 GBP2023-12-31
    Officer
    2010-04-16 ~ 2020-08-01
    IIF 42 - director → ME
    2002-02-19 ~ 2010-04-07
    IIF 81 - director → ME
    2002-02-19 ~ 2020-08-01
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 110 - Has significant influence or control → OE
  • 14
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-07-01
    IIF 69 - director → ME
  • 15
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79 GBP2023-12-31
    Person with significant control
    2019-12-13 ~ 2022-08-03
    IIF 112 - Has significant influence or control → OE
  • 16
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -42,681 GBP2023-12-31
    Officer
    2021-04-28 ~ 2024-01-30
    IIF 59 - director → ME
  • 17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2003-11-20
    IIF 28 - director → ME
    1998-11-01 ~ 2003-11-20
    IIF 108 - secretary → ME
  • 18
    PROGRESSIVE FLOORING LIMITED - 2009-07-30
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    1,866,799 GBP2023-12-31
    Officer
    2010-06-01 ~ 2020-10-01
    IIF 77 - director → ME
    2006-10-04 ~ 2010-03-01
    IIF 85 - director → ME
  • 19
    1-3 Dixon Road, Bristol, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    223,137 GBP2023-12-31
    Officer
    2016-10-19 ~ 2020-03-11
    IIF 19 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-03-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    286,428 GBP2023-12-31
    Officer
    2016-10-19 ~ 2020-08-01
    IIF 18 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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