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 John Roland Pickstock

    Related profiles found in government register
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 1

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 2

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 3

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 4

    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 5

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 6 IIF 7

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 8 IIF 9 IIF 10

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 17 IIF 18

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 19

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 20

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 21 IIF 22 IIF 23

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 40

    • 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 41

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 42

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 43

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 44

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 45 IIF 46

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 47
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 48
  • John Roland Pickstock
    British born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 49
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 50 IIF 51 IIF 52

    • 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 58

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 59

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 60

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 61 IIF 62 IIF 63

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 64

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 65

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 66

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 67 IIF 68

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 69

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 70

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 71 IIF 72

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 73
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 74
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sodylt Hall, Sodylt, Ellesmere, SY12 9EN, United Kingdom

      IIF 75

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 76

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 82

    • 17 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 83

    • 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 84 IIF 85

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 86 IIF 87 IIF 88

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 89

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 100

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 101 IIF 102

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 103

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Unit 2, Maesbury Road, Oswestry, SY10 8GA

      IIF 108

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 109
  • Pickstock, John Roland
    British developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 110
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 111 IIF 112 IIF 113

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 114

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 115

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 116 IIF 117

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 118

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 119 IIF 120

    • 2 Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 121 IIF 122 IIF 123

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 124 IIF 125

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 126 IIF 127

    • Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 128 IIF 129
  • Pickstock, John Roland
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 130

    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 131
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickstock, John Roland
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 164

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 165
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 166

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 167
  • Pickstock, John Roland
    British director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 168

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 169

    • Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 170 IIF 171
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 172

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 173

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 174

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 175
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 176

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 177 IIF 178
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 179 IIF 180

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 181

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 182
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 183

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 184 IIF 185
child relation
Offspring entities and appointments
Active 101
  • 1
    155 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -496,458 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 92 - director → ME
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 100 - director → ME
  • 4
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-06-20 ~ now
    IIF 175 - director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-31 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 105 - director → ME
  • 7
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-08-18 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-07-08 ~ now
    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
  • 9
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2023-12-31
    Officer
    2008-08-26 ~ now
    IIF 124 - director → ME
  • 11
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 78 - director → ME
  • 12
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 95 - director → ME
  • 13
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 93 - director → ME
  • 14
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -163 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 91 - director → ME
  • 15
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -69,862 GBP2023-12-31
    Officer
    2008-08-26 ~ now
    IIF 126 - director → ME
  • 16
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2008-08-26 ~ now
    IIF 114 - director → ME
  • 17
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED - 2013-10-22
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    -191,698 GBP2023-12-31
    Officer
    2008-06-25 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-01-04 ~ now
    IIF 89 - director → ME
  • 21
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-06 ~ now
    IIF 119 - director → ME
  • 22
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-05 ~ now
    IIF 155 - director → ME
  • 23
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    2007-12-13 ~ dissolved
    IIF 86 - director → ME
    2007-12-13 ~ dissolved
    IIF 185 - secretary → ME
  • 24
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 96 - director → ME
  • 25
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    LIGHT STEEL FRAME SOLUTIONS LIMITED - 2009-12-23
    2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    -828,322 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    IIF 61 - director → ME
  • 29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    2007-11-26 ~ dissolved
    IIF 87 - director → ME
    2007-10-17 ~ dissolved
    IIF 176 - secretary → ME
  • 30
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    2007-11-20 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2008-10-22 ~ dissolved
    IIF 109 - director → ME
    2008-10-22 ~ dissolved
    IIF 178 - secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 32
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,608,413 GBP2023-06-30
    Officer
    2007-11-23 ~ now
    IIF 166 - director → ME
    2007-11-23 ~ now
    IIF 183 - secretary → ME
  • 33
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,857 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 66 - director → ME
  • 34
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 90 - director → ME
  • 35
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 36
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    -4,015 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    IIF 150 - director → ME
  • 37
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 146 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 38
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents)
    Equity (Company account)
    9,110 GBP2023-12-31
    Officer
    2007-08-21 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 39
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    2005-05-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 40
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2002-11-21 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 41
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 94 - director → ME
  • 42
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 97 - director → ME
  • 43
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED - 2013-05-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2011-01-07 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 44
    Brockton House, Brockton, Shifnal, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    1996-11-27 ~ now
    IIF 70 - director → ME
  • 45
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-07-01 ~ now
    IIF 103 - director → ME
  • 46
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 24 - Has significant influence or control → OE
  • 47
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 154 - director → ME
  • 48
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-01 ~ dissolved
    IIF 163 - director → ME
  • 49
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 141 - director → ME
  • 50
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 156 - director → ME
  • 51
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 139 - director → ME
  • 52
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 136 - director → ME
  • 53
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 137 - director → ME
  • 54
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 134 - director → ME
  • 55
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 153 - director → ME
  • 56
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 65 - director → ME
  • 57
    100 Victoria Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5,000 GBP2023-03-31
    Officer
    2018-06-29 ~ now
    IIF 174 - director → ME
  • 58
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    2004-01-01 ~ now
    IIF 62 - director → ME
  • 59
    7 The Close, Norwich, Norfolk
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    642,412 GBP2023-07-07
    Officer
    2014-12-02 ~ now
    IIF 168 - director → ME
  • 60
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,401 GBP2023-07-07
    Officer
    2013-12-10 ~ now
    IIF 173 - director → ME
  • 61
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 169 - director → ME
  • 62
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-13 ~ now
    IIF 171 - director → ME
  • 63
    Unit 2 Maesbury Road, Oswestry
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-08-30 ~ now
    IIF 108 - director → ME
  • 64
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    -658,350 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 170 - director → ME
  • 66
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 63 - director → ME
    2004-09-08 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 67
    SIFI NETWORKS LIMITED - 2021-01-05
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    519,057 GBP2023-12-31
    Officer
    2013-06-18 ~ now
    IIF 158 - director → ME
  • 68
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    28,616 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 167 - director → ME
  • 69
    7 The Close, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 161 - director → ME
  • 70
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,418 GBP2023-12-31
    Officer
    2010-10-12 ~ now
    IIF 133 - director → ME
  • 71
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 172 - director → ME
  • 72
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 144 - director → ME
  • 73
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-10 ~ now
    IIF 120 - director → ME
  • 74
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,461,537 GBP2023-07-31
    Officer
    2021-02-03 ~ now
    IIF 121 - director → ME
  • 75
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 85 - director → ME
  • 76
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 83 - director → ME
  • 77
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,521,696 GBP2023-07-31
    Officer
    2018-06-12 ~ now
    IIF 75 - director → ME
  • 78
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-05-02 ~ now
    IIF 84 - director → ME
  • 79
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    758,436 GBP2023-07-31
    Officer
    2021-02-03 ~ now
    IIF 123 - director → ME
  • 80
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -444,425 GBP2022-08-01 ~ 2023-07-31
    Officer
    2005-07-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 47 - Has significant influence or control → OE
  • 81
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-18 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 82
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 80 - director → ME
  • 83
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 79 - director → ME
  • 84
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 107 - director → ME
    Person with significant control
    2025-02-28 ~ 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
    IIF 35 - Right to appoint or remove directors → OE
  • 85
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 77 - director → ME
  • 86
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 99 - director → ME
  • 87
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    IIF 76 - director → ME
  • 88
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 81 - director → ME
  • 89
    ELEMENTS MANUFACTURING (EUROPE) LTD - 2014-01-08
    CAMVO 144 LIMITED - 2012-08-13
    Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    -228 GBP2023-10-31
    Officer
    2006-08-31 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 90
    TRILLEMARKA LIMITED - 2016-02-09
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED - 2014-05-16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 91
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -181,685 GBP2015-10-31
    Officer
    2015-04-28 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-05 ~ now
    IIF 159 - director → ME
  • 93
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
    SU-FI GLOBAL LIMITED - 2013-06-18
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    2013-06-05 ~ now
    IIF 160 - director → ME
  • 94
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    57,037 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 165 - director → ME
  • 95
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-16 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 96
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 88 - director → ME
    2007-12-13 ~ dissolved
    IIF 184 - secretary → ME
  • 97
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    2002-10-14 ~ now
    IIF 69 - director → ME
  • 98
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 104 - 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
  • 99
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 128 - director → ME
  • 100
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 129 - director → ME
  • 101
    7 The Close, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    -113,185 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 162 - director → ME
Ceased 42
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -496,458 GBP2023-08-31
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    PICKSTOCK PROPERTY HOLDINGS LIMITED - 2021-08-05
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,569 GBP2023-06-30
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 122 - director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    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
  • 3
    JANAN FOOD LIMITED - 2016-03-08
    JANAN FOODS LIMITED - 2011-10-06
    JANAN FOOD SERVICES LIMITED - 2011-09-30
    Brockton House, Brockton, Shifnal, England
    Corporate (1 parent)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 138 - director → ME
  • 4
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1993-03-25 ~ 2003-03-20
    IIF 74 - director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    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
  • 6
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 145 - director → ME
  • 7
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 27 - Has significant influence or control → OE
  • 8
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
    155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 82 - director → ME
    2008-10-22 ~ 2018-01-17
    IIF 177 - 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
  • 9
    73 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 98 - director → ME
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -69,862 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 21 - Has significant influence or control → OE
  • 11
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 48 - Has significant influence or control → OE
  • 12
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 112 - director → ME
  • 14
    Hadley Castle Works, Hadley, Telford, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 67 - director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 22 - Has significant influence or control → OE
  • 15
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,608,413 GBP2023-06-30
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 125 - director → ME
  • 18
    4 Park Road, Moseley, Birmingham, England
    Dissolved corporate
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 149 - director → ME
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 56 - director → ME
  • 20
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 53 - director → ME
  • 21
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Officer
    2010-03-08 ~ 2016-06-20
    IIF 164 - director → ME
  • 22
    Brockton House, Brockton, Shifnal, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 2018-07-22
    IIF 58 - director → ME
  • 24
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 32 - Has significant influence or control → OE
  • 25
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 17 - Has significant influence or control → OE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 30 - Has significant influence or control → OE
  • 27
    100 Victoria Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5,000 GBP2023-03-31
    Officer
    2012-01-24 ~ 2013-07-17
    IIF 143 - director → ME
  • 28
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 8 - Has significant influence or control → OE
  • 29
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 54 - director → ME
  • 30
    SIFI NETWORKS LIMITED - 2021-01-05
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    519,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,418 GBP2023-12-31
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED - 2016-08-05
    CONCIERGE 5 LIMITED - 2011-06-13
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 111 - director → ME
  • 33
    PICKSTOCKS (ASHBY) LIMITED - 2014-04-16
    JU XENG LIMITED - 2003-06-12
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,834,934 GBP2023-12-31
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 68 - director → ME
    2003-05-28 ~ 2014-09-03
    IIF 182 - secretary → ME
  • 34
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 140 - director → ME
  • 35
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 132 - director → ME
  • 36
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -181,685 GBP2015-10-31
    Officer
    2001-06-07 ~ 2003-01-08
    IIF 113 - director → ME
  • 37
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 43 - Has significant influence or control → OE
  • 38
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 52 - director → ME
  • 39
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2007-09-12
    IIF 51 - director → ME
    2003-06-19 ~ 2010-06-10
    IIF 179 - secretary → ME
  • 40
    21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 57 - director → ME
  • 41
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 55 - director → ME
  • 42
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 50 - director → ME
    2005-01-21 ~ 2007-09-30
    IIF 180 - secretary → ME

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