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

Brown, Robert Alec

    Related profiles found in government register
  • Brown, Robert Alec
    British

    Registered addresses and corresponding companies
  • Brown, Robert
    British company director born in June 1963

    Registered addresses and corresponding companies

    • 2 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

      IIF 20
  • Brown, Robert Alec

    Registered addresses and corresponding companies

    • Cedar House, Main Street Newton Solney, Burton On Trent, Staffordshire, DE15 0SJ

      IIF 21

    • R.b. Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA, United Kingdom

      IIF 22

    • Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs, DE15 9UA

      IIF 23

    • Cedar House, Main Street, Newton Solney, Burton-on-trent, Staffordshire, United Kingdom

      IIF 24

    • Cedar House, Newton Solney, Burton-on-trent, DE15 0SJ

      IIF 25

    • Central House, Otley Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1UD, England

      IIF 26

    • Cedar House, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ

      IIF 27

    • Cedar House, Newton Solney, Burton-on-trent, Staffordshire, DE16 0SJ, Uk

      IIF 28

    • Cedar House, Newton Solney, Burton On Trent, Staffs, DE15 0SJ

      IIF 29

    • Sycamore House, Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 30 IIF 31
  • Brown, Robert Alec
    English director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, England

      IIF 32

    • Unit 11, Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL, England

      IIF 33
  • Brown, Robert Alec
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, 41, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 34
  • Brown, Robert Alec
    British businessman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavillion Court, 2 Pavillion Court, 600 Pavillion Drive, Northampton, NN4 7SL, England

      IIF 35
  • Brown, Robert Alec
    British commercial manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Robert Alec
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R.b. Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire, DE15 9UA, United Kingdom

      IIF 42

    • Cedar House, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Brown, Robert Alec
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Cedar House, Main Street, Newton Solney, Burton On Trent, Staffordshire, DE15 0SJ, Great Britain

      IIF 48

    • Cedar House, Main Street, Newton Solney, Burton On Trent, Staffordshire, DE15 0SJ, England

      IIF 49 IIF 50

    • 41, Cedar House, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, Great Britain

      IIF 51 IIF 52 IIF 53

    • 41, Cedar House, Main Street Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 55

    • 6, Lichfield Street, Burton-on-trent, Staffordshire, DE14 3RD, United Kingdom

      IIF 56

    • Cedar House, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Heathrow Building, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, England

      IIF 61

    • The Mill, Blakenhall Park, Bar Lane, Barton Under Needwood, Burton-on-trent, DE13 8AJ, England

      IIF 62

    • 43, Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE, United Kingdom

      IIF 63

    • 23, Marshall Road, Godalming, Surrey, GU7 3AS, United Kingdom

      IIF 64

    • C/o Buchan Concrete Solutions Limited, Kings Lane, Byley, Middlewich, Cheshire, CW10 9NB, England

      IIF 65 IIF 66 IIF 67

    • Sycamore House, Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 68

    • Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England

      IIF 69 IIF 70 IIF 71

    • Unit 11, Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL, England

      IIF 76

    • 16, The Green, Westerham, Kent, TN16 1AU, England

      IIF 77
  • Brown, Robert Alec
    British managing director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ingleby House 11-14, Cannon Street, Birmingham, West Midlands, B2 5EN, England

      IIF 78

    • Pirelli Stadium, Princess Way, Burton On Trent, Staffordshire, DE13 0AR, United Kingdom

      IIF 79

    • Cedar House, 41, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 80

    • Cedar House, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 81

    • Walton Road, Burton On Trent, Staffordshire, DE15 9UA

      IIF 82
  • Mr Robert Alec Brown
    English born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Blakenhall Park, Bar Lane, Barton Under Needwood, Burton-on-trent, DE13 8AJ, England

      IIF 83

    • Unit 1-3, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

      IIF 84
  • Mr Robert Alec Brown
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 85

    • Cedar House, Newton Solney, Burton-on-trent, DE15 0SJ

      IIF 86

    • Heathrow Building, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, England

      IIF 87

    • The Mill, Blakenhall Park, Bar Lane, Barton Under Needwood, Burton-on-trent, DE13 8AJ, England

      IIF 88

    • 43, Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 89

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF

      IIF 90

    • 2 Pavillion Court, 2 Pavillion Court, 600 Pavillion Drive, Northampton, NN4 7SL, England

      IIF 91

    • Cedar House, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ

      IIF 92

    • Cedar House, Newton Solney, Burton-on-trent, Staffordshire, DE16 0SJ

      IIF 93

    • Cedar House, Newton Solney, Burton On Trent, Staffs, DE15 0SJ

      IIF 94

    • Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England

      IIF 95 IIF 96 IIF 97

    • Unit 11 Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL

      IIF 99

    • Chasewater, Pool Lane, Burntwood, Walsall, WS8 7NL, England

      IIF 100

    • 16, The Green, Westerham, Kent, TN16 1AU

      IIF 101
child relation
Offspring entities and appointments
Active 39
  • 1
    23 Marshall Road, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 64 - director → ME
  • 2
    NORTHERN EXPANSION LIMITED - 1997-04-23
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 55 - director → ME
  • 3
    FOCUSDEMO TRADING LIMITED - 1993-04-30
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,204,406 GBP2024-04-29
    Officer
    1998-12-01 ~ now
    IIF 57 - director → ME
    2011-08-26 ~ now
    IIF 30 - secretary → ME
  • 4
    2 Pavillion Court 2 Pavillion Court, 600 Pavillion Drive, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STRATEGIC MANAGEMENT CONSULTING LIMITED - 2015-10-15
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    -191,144 GBP2024-02-28
    Officer
    2012-11-19 ~ now
    IIF 70 - director → ME
  • 6
    BUCHAN CONCRETE PRODUCTS LIMITED - 2015-10-15
    BUCHAN MANUFACTURING LIMITED - 2015-09-03
    C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 65 - director → ME
  • 7
    MSL RBL LIMITED - 2007-04-19
    15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 46 - director → ME
    2009-04-01 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    BUCHAN CONCRETE PRODUCTS LIMITED - 2015-09-02
    C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 67 - director → ME
  • 9
    C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 66 - director → ME
  • 10
    Cedar House Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,217 GBP2018-03-31
    Officer
    2009-03-09 ~ dissolved
    IIF 60 - director → ME
    2011-08-25 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    Cedar House, Newton Solney, Burton On Trent, Staffs
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219,332 GBP2018-03-31
    Officer
    2006-12-05 ~ dissolved
    IIF 38 - director → ME
    2011-08-25 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    Cedar House, Newton Solney, Burton-on-trent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,556 GBP2018-03-31
    Officer
    2006-12-05 ~ dissolved
    IIF 41 - director → ME
    2011-08-25 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Officer
    2012-10-05 ~ now
    IIF 75 - director → ME
  • 14
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2018-10-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    82,548 GBP2024-04-29
    Officer
    2012-10-05 ~ now
    IIF 74 - director → ME
  • 16
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    2,366,422 GBP2023-10-31
    Officer
    2018-04-26 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 48 - director → ME
    2009-04-01 ~ dissolved
    IIF 18 - secretary → ME
  • 18
    RB TECHNICAL PRODUCTS LIMITED - 2002-08-12
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved corporate (1 parent)
    Officer
    2002-11-18 ~ dissolved
    IIF 43 - director → ME
    2011-08-25 ~ dissolved
    IIF 23 - secretary → ME
  • 19
    MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 53 - director → ME
    2009-04-01 ~ dissolved
    IIF 19 - secretary → ME
  • 20
    79 Caroline Street, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    1,537,791 GBP2023-04-30
    Officer
    2021-04-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 14 - secretary → ME
  • 22
    Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,954 GBP2024-04-30
    Officer
    2023-08-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2023-06-30
    Officer
    2020-02-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,133 GBP2023-04-30
    Officer
    2018-10-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 25
    Cedar House, Main Street Newton Solney, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-05-18 ~ dissolved
    IIF 39 - director → ME
    2011-08-25 ~ dissolved
    IIF 21 - secretary → ME
  • 26
    The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1,010,761 GBP2023-08-31
    Person with significant control
    2018-06-05 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-18 ~ dissolved
    IIF 80 - director → ME
  • 28
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED - 2011-08-09
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-17 ~ dissolved
    IIF 47 - director → ME
    2009-04-01 ~ dissolved
    IIF 12 - secretary → ME
  • 29
    BROOMCO (4240) LIMITED - 2011-08-11
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 42 - director → ME
    2011-06-30 ~ dissolved
    IIF 22 - secretary → ME
  • 30
    43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,556 GBP2018-06-30
    Officer
    2014-02-14 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROGER BULLIVANT LIMITED - 2011-07-27
    Gibson Booth, 15 Victoria Road, Barnsley
    Corporate (1 parent)
    Officer
    2003-08-25 ~ now
    IIF 44 - director → ME
    2009-04-01 ~ now
    IIF 16 - secretary → ME
  • 32
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 54 - director → ME
    2009-04-01 ~ dissolved
    IIF 8 - secretary → ME
  • 33
    Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 37 - director → ME
    2011-08-25 ~ dissolved
    IIF 24 - secretary → ME
  • 34
    MR CROPPER OVERSEAS LTD - 2013-08-27
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2012-04-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    990,392 GBP2024-04-30
    Officer
    2014-02-27 ~ now
    IIF 68 - director → ME
    2011-08-25 ~ now
    IIF 31 - secretary → ME
  • 36
    Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 51 - director → ME
    2009-04-01 ~ dissolved
    IIF 9 - secretary → ME
  • 38
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 52 - director → ME
    2009-04-01 ~ dissolved
    IIF 17 - secretary → ME
  • 39
    Cedar House, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -128,265 GBP2019-01-31
    Officer
    2007-08-29 ~ dissolved
    IIF 36 - director → ME
    2011-08-25 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,436,186 GBP2023-06-30
    Officer
    2006-06-28 ~ 2024-05-31
    IIF 79 - director → ME
  • 2
    BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
    BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
    Burnden House, 31 Chequers Lane, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    1,165,671 GBP2023-06-30
    Officer
    2015-05-22 ~ 2018-07-30
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 3
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 11 - secretary → ME
  • 4
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 2 - secretary → ME
  • 5
    Merdad Madavi, 11 Sovereign House, Scout Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2011-04-12
    IIF 58 - director → ME
  • 6
    Sycamore House, Ryder Close, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Corporate (3 parents)
    Officer
    2012-10-05 ~ 2019-01-24
    IIF 61 - director → ME
  • 8
    Brunswick Law, 16 The Green, Westerham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-09-22 ~ 2017-12-19
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    2004-07-26 ~ 2011-07-28
    IIF 45 - director → ME
    2009-04-01 ~ 2011-07-28
    IIF 6 - secretary → ME
  • 10
    RB ECO-SMART LIMITED - 2011-07-28
    R.B. ECO-SMART LIMITED - 2001-11-14
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 10 - secretary → ME
  • 11
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 7 - secretary → ME
  • 12
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 4 - secretary → ME
  • 13
    C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 13 - secretary → ME
  • 14
    Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 5 - secretary → ME
  • 15
    Central House Otley Road, Beckwithshaw, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2000-05-09 ~ 2013-09-03
    IIF 40 - director → ME
    2011-08-25 ~ 2013-09-03
    IIF 26 - secretary → ME
  • 16
    The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1,010,761 GBP2023-08-31
    Officer
    2019-02-27 ~ 2020-07-07
    IIF 76 - director → ME
  • 17
    80 Friar Gate, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    59,711 GBP2023-12-31
    Officer
    2001-05-21 ~ 2005-04-11
    IIF 20 - director → ME
  • 18
    WAKELAKE LTD - 2019-04-10
    7 Mason Drive, Hednesford, Cannock, England
    Corporate (1 parent)
    Equity (Company account)
    -81,894 GBP2023-11-30
    Officer
    2012-11-21 ~ 2018-03-08
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-19
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ 2010-09-17
    IIF 34 - director → ME
  • 20
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,366,964 GBP2019-09-30
    Officer
    2009-04-01 ~ 2011-07-12
    IIF 15 - secretary → ME
  • 21
    DRAKELOW SITE SERVICES LIMITED - 2020-12-02
    BULLIVANT DEVELOPMENTS LTD - 2009-10-13
    Rivermead House, 7, Lewis Court, Grove Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    235,024 GBP2020-09-30
    Officer
    2009-10-23 ~ 2011-02-21
    IIF 82 - director → ME
  • 22
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Corporate (5 parents, 25 offsprings)
    Officer
    2011-07-28 ~ 2012-12-20
    IIF 50 - director → ME
  • 23
    Francis House, Shobnall Road, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    717,826 GBP2023-10-31
    Officer
    2014-03-01 ~ 2015-10-30
    IIF 49 - director → ME
  • 24
    Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2011-07-28
    IIF 1 - secretary → ME
  • 25
    15 Colmore Row, Birmingham, England
    Corporate (10 parents)
    Officer
    2012-03-02 ~ 2012-05-28
    IIF 78 - director → ME

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