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

    • 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

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 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

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

      IIF 60

    • 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

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

    • 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

    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 77

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

      IIF 78

    • 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

    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 80

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

      IIF 81

    • Melita House, Bridge Road, Chertsey, KT16 8LA, England

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87
  • 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

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

      IIF 129
  • Pierce, Richard, Mr.
    British compliance manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 131
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132 IIF 133
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • 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

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

      IIF 182 IIF 183
  • Pierce, Richard Thomas Henry
    British

    Registered addresses and corresponding companies

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

      IIF 184 IIF 185
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186

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

      IIF 187 IIF 188

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

      IIF 189

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

      IIF 190 IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194
child relation
Offspring entities and appointments
Active 54
  • 1
    218 Malvern Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,496 GBP2024-06-30
    Person with significant control
    2023-01-18 ~ now
    IIF 133 - Has significant influence or control → OE
  • 3
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 9 - director → ME
    IIF 85 - director → ME
    2021-03-31 ~ dissolved
    IIF 177 - secretary → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 10 - director → ME
    IIF 88 - director → ME
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 8 - director → ME
    IIF 87 - director → ME
    2021-03-31 ~ dissolved
    IIF 178 - secretary → ME
  • 6
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - director → ME
    IIF 86 - director → ME
    2021-03-31 ~ dissolved
    IIF 179 - secretary → ME
  • 7
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 110 - director → ME
    IIF 42 - director → ME
    2021-03-31 ~ dissolved
    IIF 161 - secretary → ME
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 94 - director → ME
    IIF 33 - director → ME
    2021-03-31 ~ dissolved
    IIF 153 - secretary → ME
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 32 - director → ME
    IIF 96 - director → ME
    2021-03-31 ~ dissolved
    IIF 154 - secretary → ME
  • 10
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 18 - director → ME
    2010-10-26 ~ dissolved
    IIF 118 - director → ME
    2021-03-31 ~ dissolved
    IIF 139 - secretary → ME
  • 11
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 105 - director → ME
    IIF 16 - director → ME
    2021-03-31 ~ dissolved
    IIF 138 - secretary → ME
  • 12
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 115 - director → ME
    IIF 17 - director → ME
    2021-03-31 ~ dissolved
    IIF 141 - secretary → ME
  • 13
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 114 - director → ME
    2017-08-22 ~ dissolved
    IIF 15 - director → ME
    2021-03-31 ~ dissolved
    IIF 137 - secretary → ME
  • 14
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 90 - director → ME
    IIF 6 - director → ME
    2021-03-31 ~ dissolved
    IIF 175 - secretary → ME
  • 15
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 23 - director → ME
    IIF 97 - director → ME
    2021-03-31 ~ dissolved
    IIF 145 - secretary → ME
  • 16
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 46 - director → ME
    IIF 116 - director → ME
    2021-03-31 ~ dissolved
    IIF 166 - secretary → ME
  • 17
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 127 - director → ME
    IIF 34 - director → ME
    2021-03-31 ~ dissolved
    IIF 157 - secretary → ME
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 104 - director → ME
    IIF 38 - director → ME
    2021-03-31 ~ dissolved
    IIF 155 - secretary → ME
  • 19
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 49 - director → ME
    IIF 100 - director → ME
    2021-03-31 ~ dissolved
    IIF 159 - secretary → ME
  • 20
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-05 ~ dissolved
    IIF 40 - director → ME
    2021-03-31 ~ dissolved
    IIF 170 - secretary → ME
  • 21
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 37 - director → ME
    2021-03-31 ~ dissolved
    IIF 165 - secretary → ME
  • 22
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 57 - director → ME
    2021-03-31 ~ dissolved
    IIF 181 - secretary → ME
  • 23
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 50 - director → ME
    2021-03-31 ~ now
    IIF 171 - secretary → ME
  • 24
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ dissolved
    IIF 44 - director → ME
    2021-03-31 ~ dissolved
    IIF 168 - secretary → ME
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 35 - director → ME
    2021-03-31 ~ dissolved
    IIF 164 - secretary → ME
  • 26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 51 - director → ME
    2021-03-31 ~ dissolved
    IIF 172 - secretary → ME
  • 27
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Officer
    2013-11-15 ~ now
    IIF 119 - director → ME
    IIF 13 - director → ME
    2021-03-31 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 28
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 78 - director → ME
    IIF 14 - director → ME
    2021-03-31 ~ dissolved
    IIF 140 - secretary → ME
  • 29
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 47 - director → ME
    IIF 98 - director → ME
    2021-03-31 ~ dissolved
    IIF 156 - secretary → ME
  • 30
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 95 - director → ME
    IIF 36 - director → ME
    2021-03-31 ~ dissolved
    IIF 169 - secretary → ME
  • 31
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 41 - director → ME
    IIF 111 - director → ME
    2021-03-31 ~ dissolved
    IIF 158 - secretary → ME
  • 32
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 20 - director → ME
    2021-03-31 ~ now
    IIF 144 - secretary → ME
  • 33
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ now
    IIF 21 - director → ME
    2021-03-31 ~ now
    IIF 143 - secretary → ME
  • 34
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,094 GBP2024-04-30
    Officer
    2023-06-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    610,195 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 56 - director → ME
    2021-03-31 ~ dissolved
    IIF 173 - secretary → ME
  • 37
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 55 - director → ME
    2021-03-31 ~ dissolved
    IIF 174 - secretary → ME
  • 38
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 54 - director → ME
    2021-03-31 ~ dissolved
    IIF 180 - secretary → ME
  • 39
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 45 - director → ME
    IIF 128 - director → ME
    2021-03-31 ~ dissolved
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 40
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 19 - director → ME
    IIF 120 - director → ME
    2021-03-31 ~ dissolved
    IIF 142 - secretary → ME
  • 41
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 12 - director → ME
    IIF 93 - director → ME
    2021-03-31 ~ dissolved
    IIF 135 - secretary → ME
  • 42
    London House, Shawbury Business Park, Shrewsbury
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2011-07-15 ~ dissolved
    IIF 3 - director → ME
    2010-11-02 ~ dissolved
    IIF 122 - director → ME
    2021-03-31 ~ dissolved
    IIF 146 - secretary → ME
  • 43
    FOSTER PIERCE GROUP LTD - 2016-03-09
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 125 - director → ME
    IIF 25 - director → ME
    2021-03-31 ~ dissolved
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 189 - Has significant influence or control → OE
  • 44
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 30 - director → ME
    IIF 126 - director → ME
    2021-03-31 ~ dissolved
    IIF 152 - secretary → ME
  • 45
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 46
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 112 - director → ME
    IIF 48 - director → ME
    2021-03-31 ~ dissolved
    IIF 167 - secretary → ME
  • 47
    London House, Shawbury Business Park, Shrewsbury
    Dissolved corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 91 - director → ME
  • 48
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 39 - director → ME
    IIF 108 - director → ME
    2021-03-31 ~ dissolved
    IIF 160 - secretary → ME
  • 49
    STORE MY STUFF LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 123 - director → ME
    IIF 28 - director → ME
    2021-03-31 ~ dissolved
    IIF 148 - secretary → ME
  • 50
    1ROOM365 LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 124 - director → ME
    IIF 27 - director → ME
    2021-03-31 ~ dissolved
    IIF 147 - secretary → ME
  • 51
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 84 - director → ME
  • 52
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 121 - director → ME
  • 53
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 109 - director → ME
    IIF 43 - director → ME
    2021-03-31 ~ dissolved
    IIF 162 - secretary → ME
  • 54
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 5 - director → ME
    IIF 89 - director → ME
    2021-03-31 ~ dissolved
    IIF 176 - secretary → ME
Ceased 30
  • 1
    218 Malvern Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2018-11-02 ~ 2021-02-01
    IIF 130 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    1995-11-06 ~ 2007-04-30
    IIF 80 - director → ME
  • 3
    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
    2015-07-10 ~ 2019-06-06
    IIF 24 - director → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 185 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 184 - 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
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2021-12-17
    IIF 82 - director → ME
  • 7
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 67 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-21 ~ 2022-02-25
    IIF 117 - director → ME
    Person with significant control
    2019-01-21 ~ 2019-08-01
    IIF 192 - Ownership of shares – 75% or more → OE
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 107 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 72 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 113 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 75 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2013-12-09 ~ 2022-02-25
    IIF 83 - director → ME
    2007-05-01 ~ 2012-10-02
    IIF 77 - director → ME
    2006-10-25 ~ 2025-02-10
    IIF 29 - director → ME
    2021-03-31 ~ 2025-02-10
    IIF 150 - secretary → ME
  • 12
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 102 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 73 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-11-09 ~ 2022-02-25
    IIF 99 - director → ME
    Person with significant control
    2018-11-09 ~ 2019-08-01
    IIF 193 - Ownership of shares – 75% or more → OE
  • 14
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 92 - director → ME
    Person with significant control
    2017-08-24 ~ 2019-08-01
    IIF 74 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    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
    2015-07-10 ~ 2019-06-06
    IIF 134 - director → ME
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 194 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control → OE
  • 16
    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
    2015-07-10 ~ 2019-06-06
    IIF 59 - director → ME
  • 17
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ 2018-11-01
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2022-02-25
    IIF 79 - director → ME
    2006-10-25 ~ 2025-02-10
    IIF 31 - director → ME
    2021-03-31 ~ 2025-02-10
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 190 - Has significant influence or control → OE
    2016-04-06 ~ 2022-02-25
    IIF 70 - Has significant influence or control → OE
  • 19
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    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
    Manor Drive, Peterborugh
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-05-01
    IIF 183 - director → ME
  • 21
    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
    2015-07-10 ~ 2019-06-06
    IIF 26 - director → ME
  • 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
    2017-01-03 ~ 2019-06-06
    IIF 58 - director → ME
  • 23
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 101 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 66 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 106 - director → ME
    2017-08-22 ~ 2019-08-12
    IIF 22 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 68 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 53 - director → ME
  • 26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 52 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-04-20
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    868,293 GBP2023-12-31
    Officer
    2015-07-10 ~ 2016-12-09
    IIF 11 - director → ME
  • 28
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2022-06-08
    IIF 81 - director → ME
    2013-05-30 ~ 2022-03-31
    IIF 60 - director → ME
  • 29
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED - 1997-07-31
    Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-04-22
    IIF 182 - director → ME
  • 30
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE

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