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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

Mr Simon Roger Kirkup

    Related profiles found in government register
  • Mr Simon Roger Kirkup
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Roger Kirkup
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Roger Kirkup
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raby Estate Office, 3 Office Square, Staindrop, Darlington, County Durham, DL2 3NF, United Kingdom

      IIF 49

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

      IIF 50 IIF 51 IIF 52

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England

      IIF 53

    • 1, The Salt Box, Lavendon, Olney, MK46 4DS, United Kingdom

      IIF 54
  • Mr Simon Roger Kirkup
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 55

    • One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF, England

      IIF 56

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 57 IIF 58 IIF 59

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England

      IIF 60
  • Kirkup, Simon Roger
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD

      IIF 61

    • 4, More London Riverside, London, SE1 2AU

      IIF 62

    • Belsay Estate Office, Belsay, Newcastle Upon Tyne, NE20 0DX

      IIF 63

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 64

    • Fifteen, Rosehill, Montgomery Way, Rosehill, Cumbria, CA1 2RW, United Kingdom

      IIF 65
  • Kirkup, Simon Roger
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Trinity, Broadchare, Newcastle Upon Tyne, NE1 2HF

      IIF 66
  • Simon Roger Kirkup
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Scofton Farmhouse, Scofton, Worksop, Nottinghamshire, S81 0UE, England

      IIF 67
  • Kirkup, Simon Roger
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raby Estate Office, 3 Office Square, Staindrop, Darlington, County Durham, DL2 3NF, United Kingdom

      IIF 68

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 69
  • Kirkup, Simon Roger
    British solicitor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 70

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Northumberland, NE99 1SB

      IIF 71
child relation
Offspring entities and appointments 66
  • 1
    BLUE SELF STORAGE LIMITED
    11732021
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,856,117 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    BOSWARD COMPANY LIMITED(THE)
    00196888
    The Estate Office, Osberton, Worksop, Nottinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-04-04
    Officer
    2003-12-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARDIFF ARCHIVES LIMITED
    06069508
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CARDIFF SELF STORAGE LIMITED
    02243222
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CONTAINER CITY CARDIFF LIMITED
    10261721
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    CUSTOMCLAD LIMITED
    12785682
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,045,326 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    DE BRITO TRUST
    - now 06668015
    THE OSBERTON TRUST
    - 2023-06-26 06668015
    Scofton Farmhouse, Scofton, Worksop, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-08-08 ~ 2023-07-20
    IIF 71 - Director → ME
    Person with significant control
    2022-08-10 ~ 2023-07-20
    IIF 67 - Has significant influence or control → OE
  • 9
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -65,796 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-12 ~ 2023-09-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 01459115 06811657
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ 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
  • 12
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06 01502586
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    336,488 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED - 1998-07-03
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    357,948 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    EURO COMMERCIALS LIMITED
    - now 03823842
    COLDANE LIMITED - 1999-10-20
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    253,866 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    EUROBOND DOORS LIMITED
    03796442
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Person with significant control
    2022-04-17 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Has significant influence or control → OE
  • 17
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -13,658 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    ISOCLAD HOLDINGS LIMITED
    13690545
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-09-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    MALTINGS DATASCAN LIMITED
    07193493
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -634 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    MD SECURE SHREDDING LTD
    13547584
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    NORTH NOMINEES LIMITED - now 08339894
    DICKINSON DEES (NOMINEES) LIMITED
    - 2013-05-01 02860361 05149500
    MIGHTY MACKEREL LIMITED - 1993-12-17
    4 More London Riverside, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-08-08 ~ 2013-05-01
    IIF 70 - Director → ME
  • 24
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11 05982423
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -17,972 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    RABY FARMS SHROPSHIRE LLP
    OC433059
    Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,234,033 GBP2024-03-31
    Officer
    2020-08-20 ~ now
    IIF 68 - LLP Member → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    REDI 207 LIMITED
    07872708 07426942, 04528248, 04103792... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    18,384 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    REDI 211 LIMITED
    08760491 07426942, 04528248, 04103792... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    16,962 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    REDI 212 LIMITED
    08952926 07426942, 04528248, 04103792... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    REDI 213 LIMITED
    09359004 07426942, 04528248, 04103792... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    80,082 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    REDI 214 LIMITED
    09561099 07426942, 04528248, 04103792... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    REDI 215 LTD
    10126578 07426942, 04528248, 04103792... (more)
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 33
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,501,583 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -357,632 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Person with significant control
    2023-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 37
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 38
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Person with significant control
    2023-01-30 ~ now
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 40
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,538,430 GBP2024-12-31
    Person with significant control
    2023-03-31 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    SECURICLAD HOLDINGS LIMITED
    13851528
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-09-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 42
    SECURICLAD LIMITED
    07426114
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    -775,926 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 43
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -49,640 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 44
    SIP GROUP HOLDINGS LIMITED
    13929556
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -157,820 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SOLWAY MOSS (LONGTOWN) LIMITED
    07559941
    Fifteen Rosehill, Montgomery Way, Rosehill, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    939,018 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 55 - Has significant influence or control → OE
  • 46
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 47
    THE BELSAY TRUST
    08217668
    Belsay Estate Office, Belsay, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2012-09-17 ~ now
    IIF 63 - Director → ME
  • 48
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -209 GBP2024-06-30
    Person with significant control
    2023-01-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
  • 50
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,194,961 GBP2024-12-31
    Person with significant control
    2023-01-30 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 51
    THE MOORLAND ASSOCIATION
    08977402
    Dalton House, 9 Dalton Square, Lancaster, Lancashire
    Active Corporate (24 parents)
    Equity (Company account)
    192,305 GBP2024-12-31
    Officer
    2017-03-08 ~ 2025-11-25
    IIF 61 - Director → ME
  • 52
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11 10888848
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 53
    VANCO VEHICLE SALES LIMITED
    12678619
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 54
    VERTIX SYSTEMS LIMITED
    13505914
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -1,277,526 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 55
    WADWORTH INVESTMENTS LIMITED
    11156917
    Tower House, Lucy Tower Street, Lincoln, Licolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,766,552 GBP2024-03-31
    Officer
    2019-09-16 ~ now
    IIF 64 - Director → ME
  • 56
    WANDYLAW FARMING LIMITED
    11098831
    1 The Salt Box, Lavendon, Olney, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    116,839 GBP2023-03-31
    Person with significant control
    2017-12-06 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 57
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -3,866 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 58
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    32,593 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 60
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 61
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,618,795 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 62
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 1998-08-12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Person with significant control
    2023-09-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 64
    WENTLOOG SECURITY LIMITED
    02536918
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 65
    WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    - now 03255124
    BOND DICKINSON (TRUST CORPORATION) LIMITED
    - 2017-11-01 03255124 11027688
    DICKINSON DEES (TRUST CORPORATION) LIMITED
    - 2013-05-01 03255124
    4 More London Riverside, London
    Active Corporate (32 parents, 24 offsprings)
    Officer
    2000-03-21 ~ now
    IIF 62 - Director → ME
  • 66
    WOMBLE BOND DICKINSON (UK) LLP
    - now OC317661 10939942, 10796424
    BOND DICKINSON LLP
    - 2017-11-01 OC317661 10939942, 08339891
    DICKINSON DEES LLP
    - 2013-05-01 OC317661 06262859
    4 More London Riverside, London, United Kingdom
    Active Corporate (272 parents, 23 offsprings)
    Officer
    2006-05-25 ~ now
    IIF 69 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.