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

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

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • Office 1 Hatherton Court, 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 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 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62 IIF 63
  • 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 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87
  • 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 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 28
  • 1
    RAM CAR RESTORATIONS LTD - 2024-05-03
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ 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
  • 2
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,457 GBP2023-11-30
    Officer
    2025-01-24 ~ now
    IIF 65 - director → ME
  • 3
    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
  • 4
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    2,042,167 GBP2023-08-31
    Officer
    2025-02-01 ~ now
    IIF 66 - director → ME
  • 5
    Unit 3 Manor Way, Rainham, Essex, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    40,557 GBP2017-11-30
    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
  • 6
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2021-01-10 ~ dissolved
    IIF 49 - 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
  • 7
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    2,308,014 GBP2023-08-31
    Officer
    2022-04-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    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 shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 63 - director → ME
  • 11
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 62 - director → ME
  • 12
    DANFER LIMITED - 2017-08-03
    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
  • 13
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,298 GBP2023-08-31
    Officer
    2022-01-10 ~ now
    IIF 80 - director → ME
  • 15
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-06-16 ~ now
    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
  • 16
    RAM AEROSPACE LTD - 2024-06-25
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    DANIEL FERGUSON RACING LTD - 2024-07-02
    DANFER HOLDINGS LTD - 2022-10-31
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-11-30
    Officer
    2020-11-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 18
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Officer
    2023-08-03 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,514 GBP2021-08-31
    Officer
    2020-01-13 ~ now
    IIF 74 - 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
  • 20
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2022-01-10 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2021-10-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-01-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    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
  • 23
    REEVESTAR LIMITED - 1985-10-25
    Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Corporate (2 parents)
    Equity (Company account)
    2,730,681 GBP2024-01-31
    Officer
    2024-10-23 ~ now
    IIF 79 - director → ME
  • 24
    12 Furze Field, Oxshott, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    12 Furze Field, Oxshott, Leatherhead, England
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    40 Heald Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,128,527 GBP2021-12-31
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 96 - director → ME
  • 2
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    833,000 GBP2023-03-31
    Officer
    2022-10-21 ~ 2024-01-31
    IIF 75 - director → ME
  • 3
    NOONSIGN LIMITED - 2006-11-07
    Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,637,356 GBP2023-08-31
    Officer
    2022-04-14 ~ 2024-04-30
    IIF 94 - director → ME
  • 4
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    126,930 GBP2023-08-31
    Officer
    2019-06-06 ~ 2021-12-20
    IIF 27 - director → ME
    2022-01-10 ~ 2024-09-01
    IIF 84 - director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-02
    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
    2019-06-06 ~ 2021-05-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    385,508 GBP2023-08-31
    Officer
    2022-10-21 ~ 2024-04-30
    IIF 82 - director → ME
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    2,042,167 GBP2023-08-31
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 50 - director → ME
    2022-01-10 ~ 2024-04-30
    IIF 89 - director → ME
  • 7
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    658,631 GBP2023-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 60 - director → ME
    2022-01-10 ~ 2023-08-31
    IIF 86 - director → ME
  • 8
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    86,426 GBP2023-08-31
    Officer
    2019-06-19 ~ 2021-12-20
    IIF 28 - director → ME
    2022-01-10 ~ 2023-08-31
    IIF 76 - director → ME
    Person with significant control
    2019-06-19 ~ 2021-05-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2023-08-31 ~ 2024-08-14
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate
    Equity (Company account)
    -56,648 GBP2023-08-31
    Officer
    2022-01-10 ~ 2024-07-31
    IIF 88 - director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    EDWIN LOWE GROUP LTD - 2025-03-26
    PEAR TREE SHARES LIMITED - 2021-04-06
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 25 - director → ME
    2022-01-10 ~ 2024-09-01
    IIF 87 - 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
  • 11
    Olympic House, Whitworth Road, Frome, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-08-31
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 59 - director → ME
    2021-01-21 ~ 2021-12-20
    IIF 51 - director → ME
    Person with significant control
    2021-01-21 ~ 2021-05-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-03-15 ~ 2021-12-20
    IIF 55 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-05-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    2021-03-16 ~ 2021-12-20
    IIF 54 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-05-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED - 2022-08-31
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    960,087 GBP2017-10-31
    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
  • 15
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,298 GBP2023-08-31
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 52 - director → ME
  • 16
    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
    Corporate (1 parent)
    Equity (Company account)
    256,000 GBP2022-08-31
    Officer
    2022-04-14 ~ 2022-06-30
    IIF 95 - director → ME
  • 17
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    2,112,298 GBP2023-08-31
    Officer
    2022-01-14 ~ 2024-10-27
    IIF 93 - director → ME
  • 18
    EL AEROSPACE LTD - 2024-06-07
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Officer
    2022-10-17 ~ 2024-04-30
    IIF 72 - director → ME
    Person with significant control
    2022-10-17 ~ 2023-08-31
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    2019-05-09 ~ 2021-12-20
    IIF 24 - director → ME
  • 20
    Olympic House, Whitworth Road, Frome, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,498 GBP2022-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 58 - director → ME
    2022-01-10 ~ 2023-01-10
    IIF 90 - director → ME
  • 21
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED - 2022-11-07
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2,009,399 GBP2022-08-31
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 61 - director → ME
    2022-01-10 ~ 2023-01-10
    IIF 85 - director → ME
  • 22
    284 Upper Balsall Heath Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    580,104 GBP2022-06-30
    Officer
    2023-08-18 ~ 2024-04-30
    IIF 45 - director → ME
  • 23
    Unit 5-8 Leve Lane, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    57,509 GBP2024-03-31
    Officer
    2020-11-09 ~ 2021-04-12
    IIF 56 - director → ME
  • 24
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    1,879,544 GBP2023-08-31
    Officer
    2022-02-25 ~ 2024-04-30
    IIF 91 - director → ME
  • 25
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,105 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ 2024-11-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 26
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    29,236 GBP2023-12-31
    Officer
    2023-10-13 ~ 2024-11-11
    IIF 69 - director → ME
  • 27
    Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,722,694 GBP2017-08-31
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 19 - director → ME
  • 28
    TIME LASER CUTTING LIMITED - 2018-12-11
    8th Floor Temple Point, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    96,367 GBP2019-03-31
    Officer
    2017-03-16 ~ 2018-12-08
    IIF 26 - director → ME
  • 29
    EDWIN LOWE LIMITED - 2024-08-14
    EDWIN LOWE,LIMITED - 2021-03-15
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,285,546 GBP2023-08-31
    Officer
    2020-11-09 ~ 2021-12-20
    IIF 47 - director → ME
    2022-01-10 ~ 2024-04-30
    IIF 77 - director → ME

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