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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

Azad, Harvinder Singh

    Related profiles found in government register
  • Azad, Harvinder Singh
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd, LL20 7PG

      IIF 1

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 2

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 3

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 4

    • London House Shawbury Business Park, London House, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 5
  • Azad, Harvinder Singh
    British chartered accountant born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 6

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 7

    • Wynnstay Arms Hotel, Bridge Street, Llangollen, Clwyd, LL20 8PF, United Kingdom

      IIF 8

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 9

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 10 IIF 11

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 12
  • Azad, Harvinder Singh
    British company director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 13 IIF 14 IIF 15

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 16

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 17
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British finance director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Clwyd, LL20 7PG, United Kingdom

      IIF 48 IIF 49 IIF 50

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 52 IIF 53

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 54

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 55
  • Azad, Harvinder Singh
    British trainee chartered accountant born in January 1969

    Registered addresses and corresponding companies

    • 13a Wellesley Road, Ilford, Essex, IG1 4JT

      IIF 56
  • Azad, Harvinder Singh
    British

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 57
  • Azad, Harvinder Singh
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 Clarendon Gardens, Ilford, Essex, IG1 3JN

      IIF 58
  • Mr Harvinder Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 59
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 60
  • Mr Harvindah Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Maesmawr Road, 14 Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 61
  • Azad, Harvinder Singh
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 62 IIF 63
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 64

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 65
  • Azad, Harvinder Singh

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 162
  • Azad, Harvinder Singh
    English director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azad, Harvinder

    Registered addresses and corresponding companies

    • Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 212

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 213

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 214
  • Mr Harvinder Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 215

    • Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 216 IIF 217

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 218 IIF 219

    • London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom

      IIF 220 IIF 221
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harvinder Singh Azad
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 231
  • Azad, Harvinder
    United Kingdom accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 232
  • Mr Harvinder Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 233 IIF 234

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 235
  • Mr Harvinder Singh Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 13
  • 1
    14 Maesmawr Road, Llangollen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    ATTICUS BUSINESS SERVICES LTD - 2017-07-03
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 3
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Officer
    2017-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 5
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2020-09-01 ~ now
    IIF 212 - Secretary → ME
  • 7
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 8
    Sunnybank, Green Lane, Llangollen, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    G & S PERSONAL TRAINING LTD - 2017-08-07
    DRAFT CHOPS LTD - 2017-02-14
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    43,980 GBP2024-12-31
    Officer
    2018-07-31 ~ now
    IIF 213 - Secretary → ME
  • 11
    THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
    CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
    BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
    EGLWYSEG DESIGNS LIMITED - 2009-07-14
    EGLWYSEG LIMITED - 2005-05-11
    LECTURE MEDIA LIMITED - 2005-04-22
    H&G BUSINESS SERVICES LIMITED - 2001-07-26
    THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-02-18 ~ now
    IIF 1 - Director → ME
  • 12
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 13
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 149 - Secretary → ME
Ceased 64
  • 1
    REFURB ONE LTD - 2015-09-22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 36 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 166 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 122 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 84 - Secretary → ME
  • 2
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 215 - Ownership of shares – 75% or more → OE
  • 3
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 25 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 203 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 105 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 134 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 169 - Director → ME
    2015-01-31 ~ 2017-06-01
    IIF 54 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 99 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 132 - Secretary → ME
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 171 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 22 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 111 - Secretary → ME
    2014-03-31 ~ 2018-03-13
    IIF 143 - Secretary → ME
  • 6
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 161 - Secretary → ME
  • 7
    GELERT LIMITED - 1998-10-15
    Gelert House, Penamser Road, Porthmadog, Gwynedd
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 48 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 69 - Secretary → ME
  • 8
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 183 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 64 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 93 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 139 - Secretary → ME
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 189 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 12 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 80 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 112 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 235 - Ownership of shares – 75% or more → OE
  • 10
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 186 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 162 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 96 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 86 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 231 - Ownership of shares – 75% or more → OE
  • 11
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 10 - Director → ME
    2018-09-01 ~ 2020-10-09
    IIF 185 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 107 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 87 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 233 - Ownership of shares – 75% or more → OE
  • 12
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 181 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 24 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 97 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 118 - Secretary → ME
  • 13
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 177 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 45 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 79 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 115 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 237 - Ownership of shares – 75% or more → OE
  • 14
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 11 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 179 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 76 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 114 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 236 - Ownership of shares – 75% or more → OE
  • 15
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 173 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 95 - Secretary → ME
  • 16
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 27 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 170 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 131 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 109 - Secretary → ME
  • 17
    Old Police Station, Bringsty Common, Worcester
    Dissolved Corporate (1 parent)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 58 - Secretary → ME
  • 18
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    238,823 GBP2024-12-31
    Officer
    ~ 1992-08-19
    IIF 56 - Director → ME
  • 19
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-01-20 ~ 2017-06-01
    IIF 30 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 176 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 89 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 20
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 192 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 63 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 74 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 91 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 228 - Ownership of shares – 75% or more → OE
  • 21
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 41 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 210 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 130 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 108 - Secretary → ME
  • 22
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 29 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 201 - Director → ME
    2016-01-20 ~ 2018-03-14
    IIF 42 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 83 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 23
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 200 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 43 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 81 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 24
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 142 - Secretary → ME
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 197 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 116 - Secretary → ME
  • 26
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 206 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 110 - Secretary → ME
  • 27
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-11-27 ~ 2017-06-01
    IIF 9 - Director → ME
    2018-11-19 ~ 2020-10-09
    IIF 204 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 129 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 92 - Secretary → ME
  • 28
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 196 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 104 - Secretary → ME
  • 29
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 38 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 219 - Ownership of shares – 75% or more → OE
  • 30
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 172 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 214 - Secretary → ME
  • 31
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 168 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 113 - Secretary → ME
  • 32
    PENNYGOLD LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 167 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 33 - Director → ME
    2015-07-10 ~ 2017-06-01
    IIF 123 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 140 - Secretary → ME
  • 33
    PENNYGOLD ONE LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 32 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 191 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 138 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 121 - Secretary → ME
  • 34
    BREEZE BUSINESS SOLUTIONS LTD. - 2012-06-25
    CORNERSTONE BUSINESS SERVICES LTD - 2012-05-28
    10 Squirrel Green, Freshfield, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 6 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 72 - Secretary → ME
  • 35
    Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 50 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 70 - Secretary → ME
  • 36
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    2015-03-25 ~ 2017-06-01
    IIF 17 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 175 - Director → ME
    2013-11-15 ~ 2014-03-31
    IIF 28 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 126 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 94 - Secretary → ME
  • 37
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 209 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 21 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 119 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 106 - Secretary → ME
  • 38
    GELERT LTD - 2013-06-25
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 51 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 68 - Secretary → ME
  • 39
    SALEWA U.K. LIMITED - 2011-02-03
    Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 49 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 67 - Secretary → ME
  • 40
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 194 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 52 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 128 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 141 - Secretary → ME
  • 41
    G & S PERSONAL TRAINING LTD - 2017-08-07
    DRAFT CHOPS LTD - 2017-02-14
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    43,980 GBP2024-12-31
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 39 - Director → ME
    2015-11-26 ~ 2018-04-24
    IIF 73 - Secretary → ME
  • 42
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-01-12 ~ 2017-06-01
    IIF 31 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 208 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 156 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 66 - Secretary → ME
  • 43
    THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
    CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
    BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
    EGLWYSEG DESIGNS LIMITED - 2009-07-14
    EGLWYSEG LIMITED - 2005-05-11
    LECTURE MEDIA LIMITED - 2005-04-22
    H&G BUSINESS SERVICES LIMITED - 2001-07-26
    THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-01 ~ 2013-09-30
    IIF 7 - Director → ME
  • 44
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 184 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 164 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 150 - Secretary → ME
  • 45
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 195 - Director → ME
    2016-02-25 ~ 2017-06-01
    IIF 165 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 152 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 46
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 40 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 137 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 218 - Ownership of shares – 75% or more → OE
  • 47
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-11-11 ~ 2017-06-01
    IIF 65 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 190 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 157 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 230 - Ownership of shares – 75% or more → OE
  • 48
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 182 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 102 - Secretary → ME
  • 49
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 180 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 101 - Secretary → ME
  • 50
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 188 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 44 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 153 - Secretary → ME
  • 51
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 46 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 159 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 220 - Ownership of shares – 75% or more → OE
  • 52
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 47 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 136 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 221 - Ownership of shares – 75% or more → OE
  • 53
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 198 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 26 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 158 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 117 - Secretary → ME
  • 54
    FOSTER PIERCE GROUP LTD - 2016-03-09
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 34 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 205 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 125 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 146 - Secretary → ME
  • 55
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 23 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 207 - Director → ME
    2015-10-15 ~ 2017-06-01
    IIF 53 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 147 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 127 - Secretary → ME
  • 56
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,033,194 GBP2025-03-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 199 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 55 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 160 - Secretary → ME
    2018-10-12 ~ 2019-11-20
    IIF 82 - Secretary → ME
  • 57
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 62 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 178 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 148 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 229 - Ownership of shares – 75% or more → OE
  • 58
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 232 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 187 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 77 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 135 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 234 - Ownership of shares – 75% or more → OE
  • 59
    STORE MY STUFF LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 174 - Director → ME
    2015-06-23 ~ 2017-06-01
    IIF 37 - Director → ME
    2015-06-23 ~ 2017-06-01
    IIF 120 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 145 - Secretary → ME
  • 60
    1ROOM365 LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 35 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 202 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 155 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 124 - Secretary → ME
  • 61
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 5 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 154 - Secretary → ME
    2014-10-15 ~ 2014-10-24
    IIF 90 - Secretary → ME
  • 62
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-01-12 ~ 2017-06-01
    IIF 163 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 193 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 78 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 63
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 211 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 20 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 151 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 133 - Secretary → ME
  • 64
    OIKOS PROJECTS LIMITED - 2010-02-10
    Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-07 ~ 2010-05-31
    IIF 8 - Director → ME
    2009-09-24 ~ 2009-10-10
    IIF 19 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 71 - Secretary → ME
    2009-09-24 ~ 2009-11-27
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.