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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.

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

Mrs Zanete Fergusone

    Related profiles found in government register
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 1

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 2

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 3

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 4

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 5

    • Time Engineers, Unit 3, Rainham, RM13 8RH, England

      IIF 6

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 7

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 8
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 9

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 10

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 11

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 12 IIF 13

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 14

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mrs Zanete Fergusone
    Latvian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 18
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor Way, Rainham, Essex, RM13 8RH

      IIF 19

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 20

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 21

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 22

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 23

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 24

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 25
  • Fergusone, Zanete
    Latvian director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 26

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 27

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 28
  • Mrs Zanete Ferguson
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 29

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 30

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 31

    • 1 Lancaster Way Earls Colne Business Centre, Airfield, Earls Colne, Colchester, CO6 2NS, England

      IIF 32

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 33

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 34

    • Unit C, Unit C Shelf Mills, Wade House Road, Halifax, HX3 7BJ, United Kingdom

      IIF 35

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 49

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 50
  • Ferguson, Zanete
    English director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284, Upper Balsall Heath Road, Birmingham, B12 9DR, England

      IIF 51
  • Fergusone, Zanete
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 52

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 53

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 54 IIF 55

    • Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 56
  • Fergusone, Zanete
    Latvian accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 57

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 58

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 63

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 64
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 65

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 66 IIF 67 IIF 68

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 69
  • Ferguson, Zanete
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 70

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 71

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 72

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 73

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 74

    • Unit C, Unit C Shelf Mills, Wade House Road, Halifax, HX3 7BJ, United Kingdom

      IIF 75

    • Harpings Road, National Avenue, Hull, East Yorkshire, HU5 4JG

      IIF 76

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 77 IIF 78 IIF 79

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83 IIF 84 IIF 85 IIF 86

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 87 IIF 88 IIF 89

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93
  • Ferguson, Zanete
    British accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 94

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 95
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 96 IIF 97

    • St Johns Court, St. Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 98

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 99

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 100

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105
  • Ferguson, Zanete
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 106

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 107

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 108

    • 21, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE

      IIF 109
child relation
Offspring entities and appointments 58
  • 1
    3A MANUFACTURING LTD
    - now 04345310
    WACKY SACS LTD - 2006-06-08
    Ferndown Business Park 21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (9 parents)
    Officer
    2025-07-18 ~ 2025-08-03
    IIF 109 - Director → ME
  • 2
    ADVANCED PRECISION ENGINEERING LTD
    - now 01118683
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    40 Heald Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 92 - Director → ME
  • 3
    AJPC HOLDINGS LIMITED
    13942229
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2024-01-31
    IIF 71 - Director → ME
  • 4
    BALLIABA LTD
    - now 15483350
    RAM CAR RESTORATIONS LTD
    - 2024-05-03 15483350
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    BENTLEY FENCING LIMITED
    - now 05890179
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-07
    Commencement of winding up on 2025-02-25
    NOONSIGN LIMITED - 2006-11-07
    Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
    Liquidation Corporate (12 parents)
    Officer
    2022-04-14 ~ 2024-04-30
    IIF 90 - Director → ME
  • 6
    BUCKFASTLEIGH LTD
    12036276
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2021-12-20
    IIF 27 - Director → ME
    2022-01-10 ~ 2024-09-01
    IIF 100 - Director → ME
    Person with significant control
    2019-06-06 ~ 2021-05-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2019-06-06 ~ 2020-11-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    C & A WINDOW SYSTEMS LTD
    11085611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2025-01-24 ~ 2025-06-01
    IIF 83 - Director → ME
  • 8
    CAPITAL FINE ART LTD
    10996028
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED
    01143222
    St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2022-10-21 ~ 2024-04-30
    IIF 98 - Director → ME
  • 10
    D.C.E. HOLNE LIMITED
    01449688
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents)
    Officer
    2025-02-01 ~ now
    IIF 84 - Director → ME
    2020-11-28 ~ 2021-12-20
    IIF 60 - Director → ME
    2022-01-10 ~ 2024-04-30
    IIF 105 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    D.P.E. LIMITED
    03765867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-02
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 67 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 102 - Director → ME
  • 12
    DANFER HOLDINGS LIMITED
    10468027 13046996
    Unit 3 Manor Way, Rainham, Essex, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    DANIEL HOLDINGS LIMITED
    11721238
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    DESIGN WINDOW AND DOOR SYSTEMS LIMITED
    02507465
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    DLAREME ACQUISITIONS LTD
    15850208
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    DPE ACQUISITIONS LTD
    12060085
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2023-08-31
    IIF 96 - Director → ME
    2019-06-19 ~ 2021-12-20
    IIF 28 - Director → ME
    Person with significant control
    2019-06-19 ~ 2021-05-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-08-31 ~ 2024-08-14
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    E LOWE HOLDINGS LTD
    11941589
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-07-31
    IIF 104 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    EL GROUP LTD
    13301304 11987285
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    ELG GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    EDWIN LOWE GROUP LTD
    - 2025-03-26 11987285 11987272
    PEAR TREE SHARES LIMITED
    - 2021-04-06 11987285
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (7 parents, 15 offsprings)
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 25 - Director → ME
    2022-01-10 ~ 2024-09-01
    IIF 103 - Director → ME
    Person with significant control
    2019-05-09 ~ 2024-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    Olympic House, Whitworth Road, Frome, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 66 - Director → ME
    2021-01-21 ~ 2021-12-20
    IIF 61 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-05-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 69 - Director → ME
    2021-03-15 ~ 2021-12-20
    IIF 64 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-05-20
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ 2021-12-20
    IIF 54 - Director → ME
    2022-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-05-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    FAWLEY PROPERTIES LIMITED
    - now 10469570
    DANFER LIMITED
    - 2017-08-03 10469570
    1 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 24
    FC REALISATIONS 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-26
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED
    - 2022-08-31 04744940
    Insolvency (Case 1) In administration
    Administration started on 2022-08-25
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2019-01-31
    IIF 20 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-31
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    FERGUSON PROPERTY HOLDINGS LTD
    14797971 13046996
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 26
    FERGUSON PROPERTY INVESTMENTS 1 LTD
    - now 03198240 15782587... (more)
    D.C.E. HOLDINGS LIMITED
    - 2024-07-29 03198240
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 81 - Director → ME
    2020-11-28 ~ 2021-12-20
    IIF 62 - Director → ME
  • 27
    FERGUSON PROPERTY INVESTMENTS 2 LTD
    15782587 16342761... (more)
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 28
    FERGUSON PROPERTY INVESTMENTS 4 LTD
    - now 16342761 15782587... (more)
    TARMACADAM HOLDINGS LTD
    - 2025-04-28 16342761
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    FERGUSON PROPERTY INVESTMENTS 5 LTD
    16548345 15782587... (more)
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    FERGUSONS GROUP HOLDINGS LTD
    - now 15475383
    RAM AEROSPACE LTD
    - 2024-06-25 15475383
    RAM PORSCHE SPECIALISTS LTD
    - 2024-06-21 15475383
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    FERGUSONS PROPERTY HOLDINGS LTD
    - now 13046996 14797971
    DANIEL FERGUSON RACING LTD
    - 2024-07-02 13046996
    DANFER HOLDINGS LTD
    - 2022-10-31 13046996 10468027
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    FUTURE MANUFACTURING LTD
    15046284
    Unit C Unit C Shelf Mills, Wade House Road, Halifax, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 33
    G.T. ENGINEERING (MARKYATE) LIMITED
    - now 01333906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-07
    Due to be dissolved on 2025-10-22
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (14 parents)
    Officer
    2022-04-14 ~ 2022-06-30
    IIF 108 - Director → ME
  • 34
    HYDAIR LIMITED
    10290524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2022-01-14 ~ 2024-10-27
    IIF 107 - Director → ME
  • 35
    INFINITY REALISATIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-12
    EL AEROSPACE LTD
    - 2024-06-07 14422086
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2022-10-17 ~ 2024-04-30
    IIF 95 - Director → ME
    Person with significant control
    2022-10-17 ~ 2023-08-31
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 36
    JAMBORGHINI LTD
    16735827
    Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 37
    JD CAPITAL LTD
    12398459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-17 during the appointment or period of control
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 38
    KALFER LTD
    - now 11987272
    EDWIN LOWE GROUP LTD
    - 2021-04-03 11987272 11987285
    KALFER LTD
    - 2020-12-09 11987272
    CHESTERGATE SHARES LTD
    - 2020-05-18 11987272
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 24 - Director → ME
    2022-01-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    KEYFORD HOLDINGS LIMITED
    06187874
    Olympic House, Whitworth Road, Frome, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 93 - Director → ME
    2021-07-15 ~ 2021-12-20
    IIF 53 - Director → ME
  • 40
    KEYFORD PRECISION ENGINEERING LTD
    - now 01136379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-24
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED
    - 2022-11-07 01136379
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 68 - Director → ME
    2022-01-10 ~ 2023-01-10
    IIF 101 - Director → ME
  • 41
    LAMBERT COMPANY INVESTMENTS LTD - now
    FERGUSON COMPANY INVESTMENTS LTD
    - 2025-08-21 16505330 16342761... (more)
    21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ 2025-08-13
    IIF 94 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-08-13
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    LEAF BUSINESS MANAGEMENT LTD
    13668018
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    MARVILLA HOLDINGS LTD
    NI657573
    162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 44
    MAYPOLE PRECISION PRODUCTS LIMITED
    01157938
    284 Upper Balsall Heath Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-18 ~ 2024-04-30
    IIF 51 - Director → ME
  • 45
    MIDDLETON ENGINEERING LIMITED
    - now 01952788
    REEVESTAR LIMITED - 1985-10-25
    Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Active Corporate (5 parents)
    Officer
    2024-10-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 46
    NATIONWIDE WHEELS LTD
    13375400
    12 Furze Field, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 47
    PAGET & GLOVER SPRINGS LIMITED
    01432424
    8-12 Barnfield Road, Tipton, England
    Active Corporate (11 parents)
    Officer
    2020-11-09 ~ 2021-04-12
    IIF 56 - Director → ME
  • 48
    RAM PERFORMANCE LTD
    14277999
    1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 49
    RAM RACING LIMITED
    08026633
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2022-02-25 ~ 2024-04-30
    IIF 106 - Director → ME
    2025-12-19 ~ now
    IIF 80 - Director → ME
  • 50
    REVFUEL LTD
    16508382
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 51
    RLR HOLDINGS LIMITED
    10517667
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 2024-11-11
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 52
    RLR M SPORT LIMITED
    06770300
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (7 parents)
    Officer
    2023-10-13 ~ 2024-11-11
    IIF 87 - Director → ME
  • 53
    RLR MANAGEMENT LTD
    15709878
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 54
    TIME ENGINEERS LIMITED
    00460070
    Insolvency (Case 1) In administration
    Administration started on 2018-12-12
    Administration ended on 2021-12-23
    Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 19 - Director → ME
  • 55
    TIME RAINHAM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-14
    TIME LASER CUTTING LIMITED
    - 2018-12-11 10675220
    8th Floor Temple Point, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2017-03-16 ~ 2018-12-08
    IIF 26 - Director → ME
  • 56
    TURNER JENKINS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-18
    EDWIN LOWE LIMITED
    - 2024-08-14 00142543
    EDWIN LOWE,LIMITED
    - 2021-03-15 00142543
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2020-11-09 ~ 2021-12-20
    IIF 58 - Director → ME
    2022-01-10 ~ 2024-04-30
    IIF 97 - Director → ME
  • 57
    W. CAMPBELL & SON LIMITED
    00805890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2025-06-30 ~ 2025-11-01
    IIF 76 - Director → ME
  • 58
    WINDOW HOLDINGS LTD
    15456046
    1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.