logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Roland Pickstock

child relation
Offspring entities and appointments 124
  • 1
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-05-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-05-12 ~ 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
  • 2
    Active Corporate (2 parents)
    Officer
    2021-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    Active Corporate (3 parents)
    Officer
    2022-11-21 ~ now
    IIF 89 - Director → ME
  • 4
    ARIAN HAPUS LIMITED
    14054424
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 175 - Director → ME
  • 5
    BRIGHT HOME DEVELOPMENTS (SAPPHIRE) LIMITED - now
    BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED
    - 2026-04-10 13465757
    PICKSTOCK PROPERTY HOLDINGS LIMITED
    - 2021-08-05 13465757
    Active Corporate (5 parents)
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 91 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    BROCKTON HOUSE 1 LIMITED
    - now 07469108
    JANAN FOOD LIMITED
    - 2016-03-08 07469108
    JANAN FOODS LIMITED
    - 2011-10-06 07469108
    JANAN FOOD SERVICES LIMITED
    - 2011-09-30 07469108
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 158 - Director → ME
  • 7
    CALKIRK INDUSTRIES LTD.
    02803675
    Dissolved Corporate (4 parents)
    Officer
    1993-03-25 ~ 2003-03-20
    IIF 142 - Director → ME
  • 8
    CALORIE CAFE LIMITED
    06289340
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    CAPPS-UK LIMITED
    14223856
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    CLARA DUKE LIMITED
    - now 07922612
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED
    - 2014-11-06 07922612
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 161 - Director → ME
    2022-08-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    CLEAN AIR PLANT PROCUREMENT SERVICES LIMITED
    14223388
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    CO-POD LIMITED
    05770834
    Active Corporate (3 parents)
    Officer
    2006-04-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    CONCIERGE 1 LIMITED
    06673700 13648790... (more)
    Active Corporate (7 parents)
    Officer
    2008-08-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 28 - Has significant influence or control → OE
  • 14
    CONCIERGE 10 LIMITED
    13305141 13648790... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 58 - Director → ME
  • 15
    CONCIERGE 100 LIMITED
    - now 06730753 13305141... (more)
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
    - 2013-03-19 06730753
    Dissolved Corporate (9 parents)
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 143 - Director → ME
    2008-10-22 ~ 2018-01-17
    IIF 180 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2018-01-17
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 16
    CONCIERGE 1000 LIMITED
    12449574 17248377... (more)
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 85 - Director → ME
  • 17
    CONCIERGE 11 LIMITED
    13494452 13648790... (more)
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 82 - Director → ME
  • 18
    CONCIERGE 12 LIMITED
    13612216 06673750... (more)
    Active Corporate (7 parents)
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 147 - Director → ME
  • 19
    CONCIERGE 14 LIMITED
    13648790 06673700... (more)
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ now
    IIF 80 - Director → ME
  • 20
    CONCIERGE 2 LIMITED
    06673750 11501414... (more)
    Active Corporate (7 parents)
    Officer
    2008-08-26 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 22 - Has significant influence or control → OE
  • 21
    CONCIERGE 2000 LIMITED
    17248377 12449574... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-28 ~ now
    IIF 88 - Director → ME
  • 22
    CONCIERGE 3 LIMITED
    06673704 08242648... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 50 - Has significant influence or control → OE
  • 23
    CONCIERGE 35 LIMITED
    - now 06630246 06673723... (more)
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED
    - 2013-10-22 06630246
    Active Corporate (2 parents)
    Officer
    2008-06-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CONCIERGE 36 LIMITED
    - now 07409492 06630246... (more)
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED
    - 2013-09-10 07409492
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    CONCIERGE 5 LIMITED
    09486283 06673723... (more)
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CONCIERGE 6 LIMITED
    - now 09451154 09486283... (more)
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ now
    IIF 74 - Director → ME
  • 27
    CONCIERGE 8 LIMITED
    11501414 09486283... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-06 ~ now
    IIF 83 - Director → ME
  • 28
    CONCIERGE 9 LIMITED
    - now 08242648 09486283... (more)
    ICE PROPERTIES (EUROPE) LIMITED
    - 2019-05-31 08242648
    Active Corporate (2 parents)
    Officer
    2012-10-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    DANBURY HEALTHCARE LIMITED
    03494116
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 144 - Director → ME
    2007-12-13 ~ dissolved
    IIF 188 - Secretary → ME
  • 30
    DFKE (HEREFORD) LIMITED
    - now 04983904
    BEALAW (685) LIMITED - 2004-02-03
    Dissolved Corporate (11 parents)
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 150 - Director → ME
  • 31
    ELECTRIC HORSE LIMITED
    15183189
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 121 - Director → ME
  • 32
    ELEMENTS (BATHROOM SUPPLIES) LIMITED
    08592605
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 33
    ELEMENTS (EUROPE) LIMITED
    05586163 05624311
    In Administration Corporate (20 parents)
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 139 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 23 - Has significant influence or control → OE
  • 34
    ELEMENTS (PLUMBING SUPPLIES) LIMITED
    08592646
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    ELEMENTS EUROPE (S.E.) LIMITED
    - now 05624311 05586163
    LIGHT STEEL FRAME SOLUTIONS LIMITED
    - 2009-12-23 05624311
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    ESQUIRE PEARL REALTY (BRADFORD) LIMITED
    06530823
    Active Corporate (2 parents)
    Officer
    2008-03-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ESQUIRE PEARL REALTY (DANBURY) LIMITED
    06364434
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-26 ~ dissolved
    IIF 145 - Director → ME
    2007-10-17 ~ dissolved
    IIF 179 - Secretary → ME
  • 38
    ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
    06432659
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ESQUIRE PEARL REALTY (HANWOOD) LIMITED
    06730734
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 148 - Director → ME
    2008-10-22 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 40
    ESQUIRE PEARL REALTY LIMITED
    06435512
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 171 - Director → ME
    2007-11-23 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    EVERSTOCK DEVELOPMENT LIMITED
    14257143
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 86 - Director → ME
  • 42
    EVERSTOCK WATERSIDE LIMITED
    14322935
    Active Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 79 - Director → ME
  • 43
    FIBERCITY DAVENPORT LIMITED
    - now 06673756
    FIBERCITY NIXA LIMITED
    - 2015-06-24 06673756
    CONCIERGE 4 LIMITED
    - 2015-01-30 06673756 06673704... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 154 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 44
    FIBRE OPTIC SOLUIONS LIMITED
    08516975
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 164 - Director → ME
  • 45
    FIBRE OPTIC SOLUTIONS LIMITED
    08519117
    Active Corporate (5 parents)
    Officer
    2013-05-07 ~ now
    IIF 100 - Director → ME
  • 46
    FIBRECITY INVESTMENTS LIMITED
    09502211
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-03-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    FROGMORE ROAD MANAGEMENT COMPANY LTD
    06349573
    Active Corporate (5 parents)
    Officer
    2007-08-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 48
    GRANGEDAWN PROPERTIES LIMITED
    05386172
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 49
    GRIDCHOICE LIMITED
    04364815
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 50
    HALAL BEEF AND LAMB LIMITED
    05047971
    Dissolved Corporate (5 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 133 - Director → ME
  • 51
    HAWKBOND PROPERTIES LIMITED
    05420435
    Dissolved Corporate (12 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 130 - Director → ME
  • 52
    HOLLOWAY ROAD HOLDINGS LIMITED
    12210325
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-09-17 ~ now
    IIF 84 - Director → ME
  • 53
    HYDRO HORSE LIMITED
    15191225
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 53 - Director → ME
  • 54
    ICE PROPERTIES HOLDINGS (GERMANY) LIMITED
    - now 07485568
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED
    - 2013-05-03 07485568
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    INNC UK LIMITED
    - now 07181657
    ELEMENTS BUYING GROUP LIMITED
    - 2015-12-30 07181657
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED
    - 2013-07-04 07181657
    Dissolved Corporate (11 parents)
    Officer
    2010-03-08 ~ 2016-06-20
    IIF 168 - Director → ME
  • 56
    J-ROSS DEVELOPMENTS LIMITED
    03271686
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    J.R. PICKSTOCK LIMITED
    02471336
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 97 - Director → ME
    (before 1992-02-19) ~ 2018-07-22
    IIF 135 - Director → ME
  • 58
    JENTTLEMAN LIMITED
    08308538
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 25 - Has significant influence or control → OE
  • 59
    K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED
    - now 08428015
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED
    - 2017-03-29 08428015
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED
    - 2015-10-01 08428015
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 33 - Has significant influence or control → OE
  • 60
    KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
    05725393
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 167 - Director → ME
  • 61
    KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED
    09868602
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 17 - Has significant influence or control → OE
  • 62
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED
    10038490
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 110 - Director → ME
  • 63
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED
    10054212 10040252... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 75 - Director → ME
  • 64
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED
    10039949 10040252... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 72 - Director → ME
  • 65
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED
    10040071 10039949... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 73 - Director → ME
  • 66
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED
    10040252 10039949... (more)
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 70 - Director → ME
  • 67
    KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
    08309531
    Active Corporate (4 parents)
    Officer
    2012-11-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 31 - Has significant influence or control → OE
  • 68
    KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
    10176027
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 138 - Director → ME
  • 69
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    Liquidation Corporate (14 parents)
    Officer
    2012-01-24 ~ 2013-07-17
    IIF 160 - Director → ME
    2018-06-29 ~ 2025-06-25
    IIF 178 - Director → ME
  • 70
    KENSINGTON & EDINBURGH ESTATES LIMITED
    - now 04571589
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-01-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 8 - Has significant influence or control → OE
  • 71
    KEQ DEVELOPMENTS LIMITED
    09294370
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 169 - Director → ME
  • 72
    KEQ MALTINGS LTD
    - now 08668891
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-10 ~ now
    IIF 172 - Director → ME
  • 73
    KEQ2 LTD
    11506465
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 170 - Director → ME
  • 74
    KINETIC IOT SOLUTIONS LIMITED
    14287482
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    IIF 177 - Director → ME
  • 75
    KIP SECURITIES LIMITED
    12428407
    Active Corporate (3 parents)
    Officer
    2022-08-30 ~ now
    IIF 116 - Director → ME
  • 76
    LIGHT STEEL FRAME MANUFACTURING LTD
    05920878
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 77
    MAVEN TELECOMMUNICATIONS LIMITED
    14353632
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 176 - Director → ME
  • 78
    MULTIDEAN PROPERTIES LIMITED
    04551195
    Active Corporate (6 parents)
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 131 - Director → ME
  • 79
    NETCINE LIMITED
    04558638
    Active Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 69 - Director → ME
    2004-09-08 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 80
    NETPMD DESIGN AND INTEGRATION LIMITED
    - now 08574626
    SIFI NETWORKS LIMITED
    - 2021-01-05 08574626
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 30 - Ownership of shares – 75% or more → OE
  • 81
    NETPMD LTD
    12374673
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 174 - Director → ME
  • 82
    NEWDEX LIMITED
    07624315
    Dissolved Corporate (10 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 165 - Director → ME
  • 83
    NORTH AMERICAN SECURITIES LIMITED
    - now 07404127
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED
    - 2020-04-03 07404127
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-10-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    OAF AMERICA LIMITED
    15763492
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 173 - Director → ME
  • 85
    PARRITT BELLAMY CONSTRUCTION MANAGERS LTD - now
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED
    - 2016-08-05 06673723 02790268... (more)
    CONCIERGE 5 LIMITED
    - 2011-06-13 06673723 09486283... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 149 - Director → ME
  • 86
    PICKSTOCK CONSTRUCTION LIMITED
    08858211
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 78 - Director → ME
  • 87
    PICKSTOCK HOLDINGS LIMITED
    11760233
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 87 - Director → ME
  • 88
    PICKSTOCK HOMES (BASCHURCH) LIMITED
    13177069
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 90 - Director → ME
  • 89
    PICKSTOCK HOMES (GUILSFIELD) LIMITED
    15430334
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 62 - Director → ME
  • 90
    PICKSTOCK HOMES (HODNET) LIMITED
    15678141
    Active Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 60 - Director → ME
  • 91
    PICKSTOCK HOMES (LUDLOW) LIMITED
    11410647
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 51 - Director → ME
  • 92
    PICKSTOCK HOMES (OSWESTRY) LIMITED
    14839938
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 61 - Director → ME
  • 93
    PICKSTOCK HOMES (TELFORD) LIMITED
    13178224 17063170
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 93 - Director → ME
  • 94
    PICKSTOCK HOMES LIMITED
    05512138
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-07-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 47 - Has significant influence or control → OE
  • 95
    PICKSTOCK HOUSING INVESTMENTS LIMITED
    09180356
    Active Corporate (1 parent)
    Officer
    2014-08-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 27 - Has significant influence or control → OE
  • 96
    PICKSTOCK TELFORD LIMITED
    - now 04642496
    PICKSTOCKS (ASHBY) LIMITED
    - 2014-04-16 04642496
    JU XENG LIMITED
    - 2003-06-12 04642496
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 140 - Director → ME
    2003-05-28 ~ 2014-09-03
    IIF 185 - Secretary → ME
  • 97
    PLANET-AIR 1 LIMITED
    16778000 12982290
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 98
    PLANET-AIR CAPITAL LIMITED
    12985468
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 124 - Director → ME
  • 99
    PLANET-AIR CORPORATE LIMITED
    12985962
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 122 - Director → ME
  • 100
    PLANET-AIR HOLDINGS LIMITED
    16283819
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    PLANET-AIR INFRASTRUCTURE LIMITED
    12985227
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2026-02-17
    IIF 52 - Director → ME
  • 102
    PLANET-AIR LIMITED
    12982290 16778000
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 123 - Director → ME
  • 103
    PLANET-AIR REAL ESTATE LIMITED
    12838091
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 56 - Director → ME
  • 104
    PLANET-AIR SECURITIES LIMITED
    12985904
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 125 - Director → ME
  • 105
    PLYMOUTH (NOTTE STREET) LIMITED
    10095157 11496850
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 159 - Director → ME
  • 106
    POD LEASE UK LIMITED
    06343154
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 157 - Director → ME
  • 107
    QUICK DIGS LIMITED
    - now SC301661
    ELEMENTS MANUFACTURING (EUROPE) LTD
    - 2014-01-08 SC301661
    CAMVO 144 LIMITED
    - 2012-08-13 SC301661 SC298680... (more)
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 108
    REDMERE CONSTRUCTION LIMITED
    - now 06847291
    TRILLEMARKA LIMITED
    - 2016-02-09 06847291
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED
    - 2014-05-16 06847291
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 109
    SARKATE SECURITIES LIMITED
    - now 04218499
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED
    - 2003-02-07 04218499
    FIRSTGEN LTD.
    - 2001-07-06 04218499
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2001-06-07 ~ 2003-01-08
    IIF 151 - Director → ME
    2015-04-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    SI-FI GLOBAL LIMITED
    08556625 08556605
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2026-02-12
    IIF 112 - Director → ME
  • 111
    SIFI NETWORKS AMERICA LIMITED
    - now 08556605
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED
    - 2015-03-28 08556605
    SU-FI GLOBAL LIMITED
    - 2013-06-18 08556605 08556625
    In Administration Corporate (17 parents)
    Officer
    2013-06-05 ~ 2026-01-29
    IIF 115 - Director → ME
  • 112
    SPECIALIST NETWORK OPERATIONS LIMITED
    - now 10582914
    SIFI NETWORKS OPERATIONS LIMITED
    - 2021-08-16 10582914
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 113 - Director → ME
  • 113
    ST ANNE'S WHARF (NORWICH) LIMITED
    - now 08653909
    J R PICKSTOCK (PORTSMOUTH) LIMITED
    - 2013-11-15 08653909
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 114
    ST JOSEPH'S LIMITED
    03528683
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 146 - Director → ME
    2007-12-13 ~ dissolved
    IIF 187 - Secretary → ME
  • 115
    STOREVERT LIMITED
    04392407
    Active Corporate (9 parents)
    Officer
    2002-10-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 43 - Has significant influence or control → OE
  • 116
    TALBOT GARDENS MANAGEMENT COMPANY LIMITED
    06071763
    Active Corporate (19 parents)
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 129 - Director → ME
  • 117
    THE HALAL BEEF CO LIMITED
    04793481
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2007-09-12
    IIF 128 - Director → ME
    2003-06-19 ~ 2010-06-10
    IIF 182 - Secretary → ME
  • 118
    THE PICKSTOCK GROUP LIMITED
    12510892
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-11 ~ 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
  • 119
    THE SPOONLEY PODS MANAGEMENT COMPANY LIMITED
    05954965
    Active Corporate (9 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 134 - Director → ME
  • 120
    THE WILLIAM FELTON MEWS MANAGEMENT COMPANY LIMITED
    05858966
    Active Corporate (13 parents)
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 132 - Director → ME
  • 121
    TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED
    05338771
    Active Corporate (21 parents)
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 127 - Director → ME
    2005-01-21 ~ 2007-09-30
    IIF 183 - Secretary → ME
  • 122
    TY-UNNOS LIMITED
    06755603
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 155 - Director → ME
  • 123
    TY-UNNOS MODULAR LIMITED
    06963657
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 156 - Director → ME
  • 124
    WOADGUARD LIMITED
    07628173
    Dissolved Corporate (11 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 166 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.