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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

Pierce, Richard Donald Foster

    Related profiles found in government register
  • Pierce, Richard Donald Foster
    British ceo born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 1
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 2

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 3

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 4

    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 5 IIF 6 IIF 7

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

      IIF 11
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 60

    • icon of address 5, Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JR

      IIF 61
  • Mr Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 62

    • icon of address 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 63

    • icon of address 4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

      IIF 64

    • icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 65

    • icon of address London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

    • icon of address Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 76
  • Pierce, Richard Thomas Henry
    British co director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 77

    • icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 78

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

      IIF 79
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 80

    • icon of address C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 81

    • icon of address Melita House, Bridge Road, Chertsey, KT16 8LA, England

      IIF 82

    • icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 83

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

      IIF 84

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

      IIF 85

    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 86 IIF 87 IIF 88
  • Pierce, Richard Thomas Henry
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • Pierce, Richard, Mr.
    British compliance manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 131
  • Mr. Richard Pierce
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 132
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 133

    • icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 134 IIF 135
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 136
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Registered addresses and corresponding companies

    • icon of address The Fountains, Broadholes Lane, Wheaton Aston, Staffordshire, ST19 9NR

      IIF 184 IIF 185
  • Pierce, Richard Thomas Henry
    British

    Registered addresses and corresponding companies

    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 186 IIF 187
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 188

    • icon of address Frondeg, 1 Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 189 IIF 190

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

    • icon of address Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 196
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 218 Malvern Road, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,396 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 135 - Has significant influence or control → OE
  • 3
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 9 - Director → ME
    IIF 86 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 179 - Secretary → ME
  • 4
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 10 - Director → ME
    IIF 89 - Director → ME
  • 5
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 8 - Director → ME
    IIF 88 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 180 - Secretary → ME
  • 6
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 7 - Director → ME
    IIF 87 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 181 - Secretary → ME
  • 7
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 111 - Director → ME
    IIF 42 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 163 - Secretary → ME
  • 8
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 95 - Director → ME
    IIF 33 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 155 - Secretary → ME
  • 9
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 32 - Director → ME
    IIF 97 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 156 - Secretary → ME
  • 10
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2010-10-26 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 11
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 106 - Director → ME
    IIF 16 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 140 - Secretary → ME
  • 12
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 116 - Director → ME
    IIF 17 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 143 - Secretary → ME
  • 13
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2017-08-22 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 139 - Secretary → ME
  • 14
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 91 - Director → ME
    IIF 6 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 177 - Secretary → ME
  • 15
    icon of address London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 23 - Director → ME
    IIF 98 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 147 - Secretary → ME
  • 16
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 46 - Director → ME
    IIF 117 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 17
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 128 - Director → ME
    IIF 34 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 159 - Secretary → ME
  • 18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 105 - Director → ME
    IIF 38 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 157 - Secretary → ME
  • 19
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 49 - Director → ME
    IIF 101 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 161 - Secretary → ME
  • 20
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 172 - Secretary → ME
  • 21
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 167 - Secretary → ME
  • 22
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 183 - Secretary → ME
  • 23
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 50 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 173 - Secretary → ME
  • 24
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 25
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 166 - Secretary → ME
  • 26
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 174 - Secretary → ME
  • 27
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,476,026 GBP2024-12-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 120 - Director → ME
    IIF 13 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 78 - Director → ME
    IIF 14 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 142 - Secretary → ME
  • 29
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 47 - Director → ME
    IIF 99 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 158 - Secretary → ME
  • 30
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 96 - Director → ME
    IIF 36 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 171 - Secretary → ME
  • 31
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 41 - Director → ME
    IIF 112 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 160 - Secretary → ME
  • 32
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 20 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 146 - Secretary → ME
  • 33
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 21 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 145 - Secretary → ME
  • 34
    icon of address 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,994 GBP2024-04-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,123,218 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 175 - Secretary → ME
  • 37
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 38
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 182 - Secretary → ME
  • 39
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 45 - Director → ME
    IIF 129 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DAVARK LTD - 2019-07-25
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 19 - Director → ME
    IIF 121 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 144 - Secretary → ME
  • 41
    DAVARK ONE LIMITED - 2019-07-25
    icon of address London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 12 - Director → ME
    IIF 94 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 137 - Secretary → ME
  • 42
    icon of address London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2010-11-02 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 148 - Secretary → ME
  • 43
    FOSTER PIERCE GROUP LTD - 2016-03-09
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 126 - Director → ME
    IIF 25 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 191 - Has significant influence or control → OE
  • 44
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 30 - Director → ME
    IIF 127 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 154 - Secretary → ME
  • 45
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 46
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 113 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 169 - Secretary → ME
  • 47
    icon of address London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 92 - Director → ME
  • 48
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 39 - Director → ME
    IIF 109 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 162 - Secretary → ME
  • 49
    STORE MY STUFF LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 124 - Director → ME
    IIF 28 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 150 - Secretary → ME
  • 50
    1ROOM365 LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 125 - Director → ME
    IIF 27 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 149 - Secretary → ME
  • 51
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 85 - Director → ME
  • 52
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 122 - Director → ME
  • 53
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 110 - Director → ME
    IIF 43 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 54
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 5 - Director → ME
    IIF 90 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 178 - Secretary → ME
  • 55
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    icon of address 218 Malvern Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-02 ~ 2021-02-01
    IIF 131 - Director → ME
  • 2
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    FALCON INDUSTRIES LIMITED - 1991-04-02
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,271 GBP2022-12-31
    Officer
    icon of calendar 1995-11-06 ~ 2007-04-30
    IIF 80 - Director → ME
  • 3
    REFURB ONE LTD - 2015-09-22
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 24 - Director → ME
  • 4
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-03-31
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2021-03-31
    IIF 186 - Secretary → ME
  • 6
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2021-12-17
    IIF 82 - Director → ME
  • 7
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-21 ~ 2022-02-25
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ 2019-08-01
    IIF 194 - Ownership of shares – 75% or more → OE
  • 9
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2022-02-25
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2022-02-25
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    BUILT OFFSITE LIMITED - 2017-12-18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2022-02-25
    IIF 84 - Director → ME
    icon of calendar 2007-05-01 ~ 2012-10-02
    IIF 77 - Director → ME
    icon of calendar 2006-10-25 ~ 2025-02-10
    IIF 29 - Director → ME
    icon of calendar 2021-03-31 ~ 2025-02-10
    IIF 152 - Secretary → ME
  • 12
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2022-02-25
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-09 ~ 2022-02-25
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ 2019-08-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 14
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2022-02-25
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-08-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    PENNYGOLD LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 136 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 196 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control → OE
  • 16
    PENNYGOLD ONE LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 59 - Director → ME
  • 17
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,476,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-05 ~ 2018-11-01
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2022-02-25
    IIF 79 - Director → ME
    icon of calendar 2006-10-25 ~ 2025-02-10
    IIF 31 - Director → ME
    icon of calendar 2021-03-31 ~ 2025-02-10
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 192 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2022-02-25
    IIF 70 - Has significant influence or control → OE
  • 19
    icon of address 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-01
    IIF 61 - Director → ME
  • 20
    ELLIOTT PRESCO LIMITED - 2005-02-18
    PRESCO BUILDINGS LIMITED - 1994-01-10
    PRESCO (HOLDINGS) LIMITED - 1992-01-22
    icon of address Manor Drive, Peterborugh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-05-01
    IIF 185 - Director → ME
  • 21
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 26 - Director → ME
  • 22
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2019-06-06
    IIF 58 - Director → ME
  • 23
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2022-02-25
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2022-02-25
    IIF 107 - Director → ME
    icon of calendar 2017-08-22 ~ 2019-08-12
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-10
    IIF 53 - Director → ME
  • 26
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-10
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ 2023-04-20
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    REFURB ONE LIMITED - 2022-10-31
    icon of address Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,192 GBP2025-03-31
    Officer
    icon of calendar 2015-07-10 ~ 2016-12-09
    IIF 11 - Director → ME
  • 28
    icon of address C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2022-06-08
    IIF 81 - Director → ME
    icon of calendar 2013-05-30 ~ 2022-03-31
    IIF 60 - Director → ME
  • 29
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED - 1997-07-31
    icon of address Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-04-22
    IIF 184 - Director → ME
  • 30
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-22
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.