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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

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

      IIF 20
  • Brown, Robert Alec

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • icon of address 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

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

      IIF 32

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 42

    • icon of address 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

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

    • icon of address Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England

      IIF 69 IIF 70 IIF 71

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

      IIF 76

    • icon of address 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

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

    • icon of address 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

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

      IIF 83

    • icon of address 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

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

    • icon of address Sycamore House, Ryder Close, Swadlincote, DE11 9EU, England

      IIF 95 IIF 96 IIF 97

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

      IIF 99

    • icon of address Chasewater, Pool Lane, Burntwood, Walsall, WS8 7NL, England

      IIF 100

    • icon of address 16, The Green, Westerham, Kent, TN16 1AU

      IIF 101
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 23 Marshall Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 64 - Director → ME
  • 2
    NORTHERN EXPANSION LIMITED - 1997-04-23
    icon of address Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 3
    FOCUSDEMO TRADING LIMITED - 1993-04-30
    icon of address Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,204,406 GBP2024-04-29
    Officer
    icon of calendar 1998-12-01 ~ now
    IIF 57 - Director → ME
    icon of calendar 2011-08-26 ~ now
    IIF 30 - Secretary → ME
  • 4
    icon of address 2 Pavillion Court 2 Pavillion Court, 600 Pavillion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,144 GBP2024-02-28
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 70 - Director → ME
  • 6
    BUCHAN CONCRETE PRODUCTS LIMITED - 2015-10-15
    BUCHAN MANUFACTURING LIMITED - 2015-09-03
    icon of address C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 7
    MSL RBL LIMITED - 2007-04-19
    icon of address 15 Victoria Road, Barnsley
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-21 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    BUCHAN CONCRETE PRODUCTS LIMITED - 2015-09-02
    icon of address C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 66 - Director → ME
  • 10
    icon of address Cedar House Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,217 GBP2018-03-31
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Cedar House, Newton Solney, Burton On Trent, Staffs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -219,332 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Cedar House, Newton Solney, Burton-on-trent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,556 GBP2018-03-31
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    82,548 GBP2024-04-29
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 74 - Director → ME
  • 16
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,366,422 GBP2023-10-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    RB TECHNICAL PRODUCTS LIMITED - 2002-08-12
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,537,791 GBP2023-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    icon of address Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,954 GBP2024-04-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,357 GBP2024-06-30
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    305,792 GBP2024-04-30
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Cedar House, Main Street Newton Solney, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 26
    icon of address The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    806,659 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-18 ~ dissolved
    IIF 80 - Director → ME
  • 28
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED - 2011-08-09
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    BROOMCO (4240) LIMITED - 2011-08-11
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2011-06-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    icon of address 43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,556 GBP2018-06-30
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-08-25 ~ now
    IIF 44 - Director → ME
    icon of calendar 2009-04-01 ~ now
    IIF 16 - Secretary → ME
  • 32
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 33
    icon of address Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 34
    MR CROPPER OVERSEAS LTD - 2013-08-27
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    990,392 GBP2024-04-30
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 68 - Director → ME
    icon of calendar 2011-08-25 ~ now
    IIF 31 - Secretary → ME
  • 36
    icon of address Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 38
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2009-04-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 39
    icon of address Cedar House, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128,265 GBP2019-01-31
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2011-08-25 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    icon of address Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,445 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,222,632 GBP2024-06-30
    Officer
    icon of calendar 2015-05-22 ~ 2018-07-30
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 11 - Secretary → ME
  • 4
    icon of address Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 2 - Secretary → ME
  • 5
    icon of address Merdad Madavi, 11 Sovereign House, Scout Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2011-04-12
    IIF 58 - Director → ME
  • 6
    icon of address Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-24
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,650,444 GBP2024-02-29
    Officer
    icon of calendar 2012-10-05 ~ 2019-01-24
    IIF 61 - Director → ME
  • 8
    icon of address Brunswick Law, 16 The Green, Westerham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-09-22 ~ 2017-12-19
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    icon of calendar 2004-07-26 ~ 2011-07-28
    IIF 45 - Director → ME
    icon of calendar 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
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 10 - Secretary → ME
  • 11
    icon of address The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 7 - Secretary → ME
  • 12
    icon of address Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 4 - Secretary → ME
  • 13
    icon of address C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 13 - Secretary → ME
  • 14
    icon of address Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 5 - Secretary → ME
  • 15
    icon of address Central House Otley Road, Beckwithshaw, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-09 ~ 2013-09-03
    IIF 40 - Director → ME
    icon of calendar 2011-08-25 ~ 2013-09-03
    IIF 26 - Secretary → ME
  • 16
    icon of address The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    806,659 GBP2024-08-31
    Officer
    icon of calendar 2019-02-27 ~ 2020-07-07
    IIF 76 - Director → ME
  • 17
    icon of address 80 Friar Gate, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,538 GBP2024-12-31
    Officer
    icon of calendar 2001-05-21 ~ 2005-04-11
    IIF 20 - Director → ME
  • 18
    WAKELAKE LTD - 2019-04-10
    icon of address 7 Mason Drive, Hednesford, Cannock, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,894 GBP2023-11-30
    Officer
    icon of calendar 2012-11-21 ~ 2018-03-08
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2010-09-17
    IIF 34 - Director → ME
  • 20
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,366,964 GBP2019-09-30
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-12
    IIF 15 - Secretary → ME
  • 21
    DRAKELOW SITE SERVICES LIMITED - 2020-12-02
    BULLIVANT DEVELOPMENTS LTD - 2009-10-13
    icon of address Rivermead House, 7, Lewis Court, Grove Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,024 GBP2020-09-30
    Officer
    icon of calendar 2009-10-23 ~ 2011-02-21
    IIF 82 - Director → ME
  • 22
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-12-20
    IIF 50 - Director → ME
  • 23
    icon of address Francis House, Shobnall Road, Burton On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    827,780 GBP2024-10-31
    Officer
    icon of calendar 2014-03-01 ~ 2015-10-30
    IIF 49 - Director → ME
  • 24
    icon of address Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-28
    IIF 1 - Secretary → ME
  • 25
    icon of address 15 Colmore Row, Birmingham, England
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 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.