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 director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15
  • 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 16
  • Litt, Sam
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • 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 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34 IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38
  • Litt, Sam
    British director

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • 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 46 IIF 47
  • 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 94
  • 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 95
  • Litt, Ranbir Singh

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97
  • Litt, Ranbir Singh
    British

    Registered addresses and corresponding companies

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

      IIF 98
  • Litt, Ranbir Singh
    British builder

    Registered addresses and corresponding companies

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

      IIF 99
  • Litt, Ranbirsingh
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • 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 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • Litt, Ranbir

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      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 77 - 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 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 3
    34-38 St Johns Lane, Bedminster, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 6 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - 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 108 - llp-designated-member → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - 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 81 - 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 74 - 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 71 - director → ME
  • 10
    Uks House 1-3 Dixon Road, Brislington Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 12 - director → ME
  • 11
    Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 61 - 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 92 - 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 73 - director → ME
  • 14
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 14 - 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 70 - director → ME
  • 16
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 64 - director → ME
  • 17
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 82 - 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 25 - 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 68 - 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 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - 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 72 - 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 24 - director → ME
  • 23
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 65 - director → ME
  • 24
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 79 - director → ME
  • 25
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 83 - 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 54 - director → ME
    2015-04-08 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - 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 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 66 - 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 16 - 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 80 - director → ME
  • 31
    The Old Dairy,ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 93 - 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 63 - 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 22 - director → ME
  • 34
    Houghton Stone, The Conifers Filton Road Hambrook, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 53 - 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 18 - 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 87 - director → ME
  • 37
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - 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 37 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 28 - 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 33 - director → ME
    2017-02-21 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 42 - 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 31 - 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 26 - 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 21 - 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 62 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - 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 36 - 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 69 - director → ME
  • 46
    1-3 Dixon Road, Brislington, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 30 - director → ME
    2017-03-09 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 105 - 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 78 - 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 60 - director → ME
    2019-12-13 ~ now
    IIF 113 - 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 88 - director → ME
  • 50
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 10 - 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 17 - director → ME
  • 52
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 95 - director → ME
    2004-02-04 ~ dissolved
    IIF 100 - secretary → ME
  • 53
    1-3 Dixon Rd Brislington, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 51 - director → ME
    2017-02-07 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 114 - 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 15 - director → ME
  • 55
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 7 - director → ME
  • 56
    34-38 St Johns Lane, Bedminster, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 2 - director → ME
  • 57
    1-3 Dixon Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 1 - 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 122 - Has significant influence or control → OE
    IIF 122 - 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 90 - 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 19 - director → ME
  • 61
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 11 - director → ME
  • 62
    1-3 Dixon Road, Brislington, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 41 - 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 85 - 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 84 - 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 47 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - 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 23 - director → ME
  • 68
    The Old Dairy Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 67 - 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 20 - director → ME
  • 70
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 58 - director → ME
    2002-10-07 ~ 2003-11-20
    IIF 98 - 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 109 - llp-designated-member → ME
    Person with significant control
    2021-03-04 ~ 2022-12-16
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - 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 91 - 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 46 - director → ME
  • 5
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-04-08 ~ 2017-08-24
    IIF 56 - director → ME
    2015-04-08 ~ 2017-08-24
    IIF 96 - 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 75 - 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 57 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-01
    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
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - 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 38 - 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 27 - director → ME
  • 10
    32/38 St. Johns Lane, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ 2020-04-01
    IIF 29 - director → ME
    2008-07-14 ~ 2016-01-31
    IIF 9 - 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 13 - director → ME
  • 12
    Uks House 1-3 Dixon Road, Brislington, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ 2014-05-01
    IIF 5 - 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 59 - director → ME
    2002-02-19 ~ 2010-04-07
    IIF 4 - director → ME
    2002-02-19 ~ 2020-08-01
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 115 - 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 86 - 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 117 - 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 76 - director → ME
  • 17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-01 ~ 2003-11-20
    IIF 45 - director → ME
    1998-11-01 ~ 2003-11-20
    IIF 99 - 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 94 - director → ME
    2006-10-04 ~ 2010-03-01
    IIF 8 - 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 35 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-03-01
    IIF 43 - 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 34 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-08-01
    IIF 44 - 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.