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

Fergusone, Zanete

    Related profiles found in government register
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor Way, Rainham, Essex, RM13 8RH

      IIF 1

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 2

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 3

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 4

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 5

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 6

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 7
  • Fergusone, Zanete
    Latvian director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 8

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 9

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 10
  • Ferguson, Zanete
    English director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284, Upper Balsall Heath Road, Birmingham, B12 9DR, England

      IIF 11
  • Fergusone, Zanete
    Latvian accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 12

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 13

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 14

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 15 IIF 16 IIF 17

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 19

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 20 IIF 21

    • Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 22
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 23

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 24 IIF 25 IIF 26

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 28 IIF 29
  • Ferguson, Zanete
    British accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 30

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 31 IIF 32 IIF 33

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 35 IIF 36 IIF 37

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 38

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 39
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 40

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 41 IIF 42 IIF 43

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 44

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 45

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 46 IIF 47

    • St Johns Court, St. Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 48

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 49

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 50

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 51 IIF 52 IIF 53
  • Ferguson, Zanete
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 57

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 58

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 59

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 60 IIF 61 IIF 62
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 63

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 64

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 65

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 66

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 67

    • Time Engineers, Unit 3, Rainham, RM13 8RH, England

      IIF 68

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 69

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 70
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 71

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 72

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 73

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 74 IIF 75

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 76

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Mrs Zanete Fergusone
    Latvian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 80
  • Mrs Zanete Ferguson
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 81

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 82

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 83

    • 1 Lancaster Way Earls Colne Business Centre, Airfield, Earls Colne, Colchester, CO6 2NS, England

      IIF 84

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 85

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 86 IIF 87 IIF 88

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 91 IIF 92 IIF 93

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 95

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 96
child relation
Offspring entities and appointments
Active 28
  • 1
    RAM CAR RESTORATIONS LTD - 2024-05-03
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,457 GBP2023-11-30
    Officer
    2025-01-24 ~ now
    IIF 31 - director → ME
  • 3
    1 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    2,042,167 GBP2023-08-31
    Officer
    2025-02-01 ~ now
    IIF 32 - director → ME
  • 5
    Unit 3 Manor Way, Rainham, Essex, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    40,557 GBP2017-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 6
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2021-01-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    2,308,014 GBP2023-08-31
    Officer
    2022-04-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 29 - director → ME
  • 11
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 28 - director → ME
  • 12
    DANFER LIMITED - 2017-08-03
    1 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 13
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,298 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 46 - director → ME
  • 15
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    RAM AEROSPACE LTD - 2024-06-25
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    DANIEL FERGUSON RACING LTD - 2024-07-02
    DANFER HOLDINGS LTD - 2022-10-31
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-11-30
    Officer
    2020-11-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 18
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 19
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,514 GBP2021-08-31
    Officer
    2020-01-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2022-01-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 21
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2021-10-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 22
    162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-01-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 23
    REEVESTAR LIMITED - 1985-10-25
    Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Corporate (2 parents)
    Equity (Company account)
    2,730,681 GBP2024-01-31
    Officer
    2024-10-23 ~ now
    IIF 45 - director → ME
  • 24
    12 Furze Field, Oxshott, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    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
  • 26
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    12 Furze Field, Oxshott, Leatherhead, England
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    40 Heald Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,128,527 GBP2021-12-31
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 62 - director → ME
  • 2
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    833,000 GBP2023-03-31
    Officer
    2022-10-21 ~ 2024-01-31
    IIF 41 - director → ME
  • 3
    NOONSIGN LIMITED - 2006-11-07
    Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,637,356 GBP2023-08-31
    Officer
    2022-04-14 ~ 2024-04-30
    IIF 60 - director → ME
  • 4
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    126,930 GBP2023-08-31
    Officer
    2019-06-06 ~ 2021-12-20
    IIF 9 - director → ME
    2022-01-10 ~ 2024-09-01
    IIF 50 - director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-02
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    2019-06-06 ~ 2021-05-20
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    385,508 GBP2023-08-31
    Officer
    2022-10-21 ~ 2024-04-30
    IIF 48 - director → ME
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    2,042,167 GBP2023-08-31
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 16 - director → ME
    2022-01-10 ~ 2024-04-30
    IIF 55 - director → ME
  • 7
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    658,631 GBP2023-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 26 - director → ME
    2022-01-10 ~ 2023-08-31
    IIF 52 - director → ME
  • 8
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    86,426 GBP2023-08-31
    Officer
    2019-06-19 ~ 2021-12-20
    IIF 10 - director → ME
    2022-01-10 ~ 2023-08-31
    IIF 42 - director → ME
    Person with significant control
    2019-06-19 ~ 2021-05-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2023-08-31 ~ 2024-08-14
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate
    Equity (Company account)
    -56,648 GBP2023-08-31
    Officer
    2022-01-10 ~ 2024-07-31
    IIF 54 - director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-20
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    EDWIN LOWE GROUP LTD - 2025-03-26
    PEAR TREE SHARES LIMITED - 2021-04-06
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 7 - director → ME
    2022-01-10 ~ 2024-09-01
    IIF 53 - director → ME
    Person with significant control
    2019-05-09 ~ 2024-09-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    Olympic House, Whitworth Road, Frome, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-08-31
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 25 - director → ME
    2021-01-21 ~ 2021-12-20
    IIF 17 - director → ME
    Person with significant control
    2021-01-21 ~ 2021-05-20
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-03-15 ~ 2021-12-20
    IIF 21 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-05-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    2021-03-16 ~ 2021-12-20
    IIF 20 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-05-20
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED - 2022-08-31
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    960,087 GBP2017-10-31
    Officer
    2016-11-14 ~ 2019-01-31
    IIF 2 - director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-31
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,298 GBP2023-08-31
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 18 - director → ME
  • 16
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    256,000 GBP2022-08-31
    Officer
    2022-04-14 ~ 2022-06-30
    IIF 61 - director → ME
  • 17
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    2,112,298 GBP2023-08-31
    Officer
    2022-01-14 ~ 2024-10-27
    IIF 59 - director → ME
  • 18
    EL AEROSPACE LTD - 2024-06-07
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Officer
    2022-10-17 ~ 2024-04-30
    IIF 38 - director → ME
    Person with significant control
    2022-10-17 ~ 2023-08-31
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 19
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 6 - director → ME
  • 20
    Olympic House, Whitworth Road, Frome, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,498 GBP2022-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 24 - director → ME
    2022-01-10 ~ 2023-01-10
    IIF 56 - director → ME
  • 21
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED - 2022-11-07
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2,009,399 GBP2022-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 27 - director → ME
    2022-01-10 ~ 2023-01-10
    IIF 51 - director → ME
  • 22
    284 Upper Balsall Heath Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    580,104 GBP2022-06-30
    Officer
    2023-08-18 ~ 2024-04-30
    IIF 11 - director → ME
  • 23
    Unit 5-8 Leve Lane, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    57,509 GBP2024-03-31
    Officer
    2020-11-09 ~ 2021-04-12
    IIF 22 - director → ME
  • 24
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    1,879,544 GBP2023-08-31
    Officer
    2022-02-25 ~ 2024-04-30
    IIF 57 - director → ME
  • 25
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,105 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ 2024-11-11
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 26
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    29,236 GBP2023-12-31
    Officer
    2023-10-13 ~ 2024-11-11
    IIF 35 - director → ME
  • 27
    Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,722,694 GBP2017-08-31
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 1 - director → ME
  • 28
    TIME LASER CUTTING LIMITED - 2018-12-11
    8th Floor Temple Point, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    96,367 GBP2019-03-31
    Officer
    2017-03-16 ~ 2018-12-08
    IIF 8 - director → ME
  • 29
    EDWIN LOWE LIMITED - 2024-08-14
    EDWIN LOWE,LIMITED - 2021-03-15
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,285,546 GBP2023-08-31
    Officer
    2020-11-09 ~ 2021-12-20
    IIF 13 - director → ME
    2022-01-10 ~ 2024-04-30
    IIF 43 - director → ME

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