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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

Mushtaq, Mohammed Arif

    Related profiles found in government register
  • Mushtaq, Mohammed Arif
    British consultant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 1
  • Mushtaq, Mohammed Arif
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 2 IIF 3 IIF 4

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 8

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 9

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 10 IIF 11

    • icon of address Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England

      IIF 12 IIF 13 IIF 14

    • icon of address 147, All Saints Road, Newmarket, CB8 8HH, England

      IIF 15 IIF 16
  • Mushtaq, Mohammed Arif
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mushtaq, Mohammed Arif
    British manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 20 IIF 21
  • Mushtaq, Mohammed Arif
    British business born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ, United Kingdom

      IIF 22 IIF 23
  • Mushtaq, Mohammed Arif
    British business executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England

      IIF 24
  • Mushtaq, Mohammed Arif
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Durham Road, Birtley, Chester Le Street, DH3 2QJ, England

      IIF 25

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 26 IIF 27 IIF 28

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 29
  • Mushtaq, Mohammed Arif
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 30 IIF 31 IIF 32

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, CV7 8JJ, England

      IIF 37

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, West Midlands, CV7 8JJ, United Kingdom

      IIF 38

    • icon of address Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, CV7 8JJ, England

      IIF 39

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 40

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 41

    • icon of address Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England

      IIF 42 IIF 43 IIF 44

    • icon of address 12, Seckar Lane, Woolley, Wakefield, WF4 2LE, England

      IIF 49 IIF 50 IIF 51
  • Mushtaq, Mohammed Arif
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England

      IIF 52
  • Mushtaq, Mohammed Arif
    British purchasing director born in December 1962

    Registered addresses and corresponding companies

    • icon of address 13 Edkins Close, Bushmead, Luton, Bedfordshire, LU2 7SS

      IIF 53
  • Mr Mohammed Arif Mushtaq
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mushtaq, Mohammed Abid
    British business born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Crescent Road, Middlesbrough, TS1 4QT, England

      IIF 66
  • Mushtaq, Mohammed Abid
    British business executive born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 67 IIF 68

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 69
  • Mushtaq, Mohammed Abid
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mushtaq, Mohammed Abid
    British dentist born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 73

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 74
  • Mushtaq, Mohammed Abid
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 75
  • Mohammed Arif Mushtaq
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 76 IIF 77

    • icon of address Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England

      IIF 78
  • Mr Mohammed Abid Mushtaq
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 165, 165 Crescent Road, Middlesbrough, TS1 4QT, United Kingdom

      IIF 79
  • Mr Mohammed Arif Mushtaq
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 80 IIF 81 IIF 82

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, CV7 8JJ, England

      IIF 84

    • icon of address Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, CV7 8JJ, England

      IIF 85

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 86

    • icon of address Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England

      IIF 87 IIF 88 IIF 89
  • Mr Mohammed Abid Mushtaq
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

      IIF 91 IIF 92

    • icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 32
  • 1
    COBRO CONSTRUCTION LTD - 2016-01-31
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -418,165 GBP2019-07-31
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,564 GBP2021-12-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,991 GBP2024-08-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    S2 DESIGN & BUILD LIMITED - 2023-03-15
    2020 ER LIMITED - 2020-05-27
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,316 GBP2023-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    icon of address 165 Crescent Road, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 66 - Director → ME
  • 8
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490 GBP2023-12-31
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -336,715 GBP2023-12-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    COV RETAIL LTD - 2017-06-01
    ASHBROOKES LIMITED - 2023-02-01
    S2DENTS LIMITED - 2022-07-19
    THIRLWELLS LIMITED - 2020-02-21
    ASHBROOKES MIDDLESBROUGH LIMITED - 2023-02-14
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,324 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    TEAL SPACE LIMITED - 2023-03-30
    2020 GROUP INVESTMENTS LIMITED - 2020-04-16
    S2 BOROUGH ROAD LIMITED - 2023-09-06
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,989 GBP2023-12-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    S2 THOMAS STREET LIMITED - 2025-07-14
    icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    XANTIA SERVICED ACCOMODATION LIMITED - 2018-05-26
    XANTIA HOMES LIMITED - 2015-10-29
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,945 GBP2018-09-30
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2018-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248 GBP2018-04-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    2020 FINANCIAL SOLUTIONS LIMITED - 2022-01-21
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,723 GBP2023-12-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-01-21 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 19
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 20
    STUDENTS BY BWH LTD - 2024-02-17
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 21
    ASHBROOKES LIMITED - 2023-02-13
    ASHBROOKES MIDDLESBROUGH LIMITED - 2023-04-05
    ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-16
    ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-01
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-11-30
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,810 GBP2023-12-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    ASHBROOKES UTILITY LIMITED - 2023-05-04
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,242 GBP2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 27 - Director → ME
  • 24
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,790 GBP2023-12-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,174 GBP2023-12-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    T20 DEVELOPMENTS LIMITED - 2023-03-21
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,231 GBP2023-12-31
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 13 - Director → ME
  • 29
    S2 SALES & LETTINGS LIMITED - 2022-04-21
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,492 GBP2023-12-31
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    S2 LAZENBY LIMITED - 2023-03-30
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    IIF 38 - Director → ME
  • 31
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-28 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    2020 GROUP UK HOLDINGS LIMITED - 2017-08-21
    COBRO ESTATES LTD - 2017-03-17
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,614,374.50 GBP2024-12-31
    Officer
    icon of calendar 2015-01-12 ~ 2020-04-01
    IIF 8 - Director → ME
    icon of calendar 2020-04-01 ~ 2020-04-30
    IIF 29 - Director → ME
    icon of calendar 2022-10-10 ~ 2023-01-30
    IIF 33 - Director → ME
    icon of calendar 2023-01-30 ~ 2024-06-12
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2020 RESIDENTIAL DEVELOPMENTS LIMITED - 2017-08-22
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,626.92 GBP2024-11-30
    Officer
    icon of calendar 2017-08-11 ~ 2023-01-30
    IIF 10 - Director → ME
  • 3
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,164,890 GBP2020-12-31
    Officer
    icon of calendar 2022-10-11 ~ 2023-10-02
    IIF 36 - Director → ME
    icon of calendar 2008-01-21 ~ 2020-02-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -852,996 GBP2021-12-31
    Officer
    icon of calendar 2007-03-05 ~ 2020-05-31
    IIF 21 - Director → ME
    icon of calendar 2022-10-28 ~ 2023-06-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    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
  • 5
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,688 GBP2023-10-31
    Officer
    icon of calendar 2023-02-22 ~ 2023-03-13
    IIF 50 - Director → ME
    icon of calendar 2019-08-13 ~ 2023-01-30
    IIF 40 - Director → ME
  • 6
    2020 VICTORIA TERRACE LTD - 2018-05-31
    2020 FINANCIAL SOLUTIONS LIMITED - 2018-06-22
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -929,034 GBP2024-01-31
    Officer
    icon of calendar 2016-04-18 ~ 2023-01-30
    IIF 6 - Director → ME
    icon of calendar 2023-01-30 ~ 2024-10-04
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ 2024-10-04
    IIF 56 - Has significant influence or control → OE
  • 7
    ARIMCO LIMITED - 2017-12-07
    2020 INVESTORS LIMITED - 2020-04-16
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    70,649 GBP2021-12-31
    Officer
    icon of calendar 2013-05-13 ~ 2023-07-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-14 ~ 2023-07-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    S2 DESIGN & BUILD LIMITED - 2023-03-15
    2020 ER LIMITED - 2020-05-27
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,316 GBP2023-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2025-07-29
    IIF 67 - Director → ME
    icon of calendar 2023-04-01 ~ 2023-06-13
    IIF 73 - Director → ME
    icon of calendar 2019-08-14 ~ 2020-06-01
    IIF 32 - Director → ME
  • 9
    icon of address 165 Crescent Road, Middlesbrough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ 2025-08-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490 GBP2023-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2024-04-28
    IIF 68 - Director → ME
  • 11
    COV RETAIL LTD - 2017-06-01
    ASHBROOKES LIMITED - 2023-02-01
    S2DENTS LIMITED - 2022-07-19
    THIRLWELLS LIMITED - 2020-02-21
    ASHBROOKES MIDDLESBROUGH LIMITED - 2023-02-14
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,324 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ 2023-04-03
    IIF 71 - Director → ME
    icon of calendar 2016-04-18 ~ 2020-06-01
    IIF 4 - Director → ME
  • 12
    TEAL SPACE LIMITED - 2023-03-30
    2020 GROUP INVESTMENTS LIMITED - 2020-04-16
    S2 BOROUGH ROAD LIMITED - 2023-09-06
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,989 GBP2023-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2022-10-11
    IIF 75 - Director → ME
    icon of calendar 2019-08-23 ~ 2020-06-01
    IIF 30 - Director → ME
  • 13
    2020 TOPCO LIMITED - 2017-10-04
    2020 GROUP UK HOLDINGS LIMITED - 2023-10-24
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -935.42 GBP2024-09-30
    Officer
    icon of calendar 2017-08-10 ~ 2023-01-30
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ 2023-02-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,981 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2022-07-19
    IIF 19 - Director → ME
  • 15
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ 2023-06-03
    IIF 41 - Director → ME
  • 16
    ASHBROOKES LIMITED - 2023-02-13
    ASHBROOKES MIDDLESBROUGH LIMITED - 2023-04-05
    ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-16
    ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-01
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-11-30
    Officer
    icon of calendar 2020-11-18 ~ 2022-12-02
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ 2022-12-02
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    ASHBROOKES UTILITY LIMITED - 2023-05-04
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,242 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-03 ~ 2024-03-27
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    T20 DEVELOPMENTS LIMITED - 2023-03-21
    icon of address Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,231 GBP2023-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2025-02-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-05-05
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 11 Kings Court, Willie Snaith Road, Newmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-03-09 ~ 2020-03-02
    IIF 16 - Director → ME
  • 20
    icon of address 11 Kings Court, Willie Snaith Road, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2024-03-31
    Officer
    icon of calendar 2019-03-11 ~ 2020-03-02
    IIF 15 - Director → ME
  • 21
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-02-23 ~ 1996-02-08
    IIF 53 - Director → ME
  • 22
    icon of address 12 Seckar Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    970,350.41 GBP2024-03-31
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-04
    IIF 3 - Director → ME

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