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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

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
    • icon of address Woodbury, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 1
    • icon of address Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 2
    • icon of address 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 3
    • icon of address 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 4
    • icon of address Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 5
    • icon of address Time Engineers, Unit 3, Rainham, RM13 8RH, England

      IIF 6
    • icon of address 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 7
    • icon of address 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
    • icon of address 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 9
    • icon of address 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 10
    • icon of address Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 11
    • icon of address Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 12 IIF 13
    • icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 14
    • icon of address 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
    • icon of address 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
    • icon of address Unit 3 Manor Way, Rainham, Essex, RM13 8RH

      IIF 19
    • icon of address 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 20
    • icon of address 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 21
    • icon of address Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 22
    • icon of address Unit 3, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 23
    • icon of address Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 24
    • icon of address 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
    • icon of address Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 26
    • icon of address Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 27
    • icon of address 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
    • icon of address Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 29
    • icon of address Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 30
    • icon of address Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 31
    • icon of address 1 Lancaster Way Earls Colne Business Centre, Airfield, Earls Colne, Colchester, CO6 2NS, England

      IIF 32
    • icon of address Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 33
    • icon of address 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 34 IIF 35 IIF 36
    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 38 IIF 39 IIF 40
    • icon of address 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 43 IIF 44 IIF 45
    • icon of address 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 47
    • icon of address Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 48
  • Ferguson, Zanete
    English director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 284, Upper Balsall Heath Road, Birmingham, B12 9DR, England

      IIF 49
  • Fergusone, Zanete
    Latvian accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 50
    • icon of address Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 51
    • icon of address Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 52
    • icon of address Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 53 IIF 54 IIF 55
    • icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 57
    • icon of address Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 58 IIF 59
    • icon of address Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 60
  • Fergusone, Zanete
    Latvian company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 61
    • icon of address Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 62 IIF 63 IIF 64
    • icon of address Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 66 IIF 67
  • Ferguson, Zanete
    British accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 68
    • icon of address 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 69 IIF 70 IIF 71
    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 73 IIF 74 IIF 75
    • icon of address 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 77 IIF 78 IIF 79
    • icon of address Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 80
    • icon of address Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 81
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 82
    • icon of address Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 83 IIF 84 IIF 85
    • icon of address Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 86
    • icon of address Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 87
    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 88 IIF 89
    • icon of address St Johns Court, St. Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 90
    • icon of address 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 91
    • icon of address Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 92
    • icon of address Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 93 IIF 94 IIF 95
  • Ferguson, Zanete
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 99
    • icon of address Harpings Road, National Avenue, Hull, East Yorkshire, HU5 4JG

      IIF 100
    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 101
    • icon of address 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 102
    • icon of address Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 103 IIF 104 IIF 105
    • icon of address 21, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE

      IIF 106
child relation
Offspring entities and appointments
Active 31
  • 1
    RAM CAR RESTORATIONS LTD - 2024-05-03
    icon of address 2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,366 GBP2024-08-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 74 - Director → ME
  • 4
    icon of address Unit 3 Manor Way, Rainham, Essex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    40,557 GBP2017-11-30
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 5
    icon of address Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    icon of calendar 2021-01-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-01-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,531,262 GBP2024-08-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    IIF 41 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    icon of address 2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    IIF 67 - Director → ME
  • 10
    icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 66 - Director → ME
  • 11
    DANFER LIMITED - 2017-08-03
    icon of address 1 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 12
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,186 GBP2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 13
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    984,536 GBP2024-08-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 88 - Director → ME
  • 14
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 15
    TARMACADAM HOLDINGS LTD - 2025-04-28
    icon of address 12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-06-28 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 17
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    RAM AEROSPACE LTD - 2024-06-25
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -36,167 GBP2024-08-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 18
    DANIEL FERGUSON RACING LTD - 2024-07-02
    DANFER HOLDINGS LTD - 2022-10-31
    icon of address 2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,096 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,514 GBP2021-08-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 22
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    icon of address Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Office 1 21 Hatherton Street, Walsall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2021-01-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-01-10 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firmOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
    IIF 9 - Has significant influence or controlOE
  • 25
    REEVESTAR LIMITED - 1985-10-25
    icon of address Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2,730,681 GBP2024-01-31
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 87 - Director → ME
  • 26
    icon of address 12 Furze Field, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 29
    icon of address 2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 30
    icon of address Harpings Road, National Avenue, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,200,776 GBP2023-10-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 100 - Director → ME
  • 31
    icon of address 1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-31 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
Ceased 32
  • 1
    WACKY SACS LTD - 2006-06-08
    icon of address 21 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,287 GBP2024-08-31
    Officer
    icon of calendar 2025-07-18 ~ 2025-08-03
    IIF 106 - Director → ME
  • 2
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    icon of address 40 Heald Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,128,527 GBP2021-12-31
    Officer
    icon of calendar 2022-04-14 ~ 2022-07-01
    IIF 105 - Director → ME
  • 3
    icon of address Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    833,000 GBP2023-03-31
    Officer
    icon of calendar 2022-10-21 ~ 2024-01-31
    IIF 83 - Director → ME
  • 4
    NOONSIGN LIMITED - 2006-11-07
    icon of address Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,637,356 GBP2023-08-31
    Officer
    icon of calendar 2022-04-14 ~ 2024-04-30
    IIF 103 - Director → ME
  • 5
    icon of address Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,930 GBP2023-08-31
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-01
    IIF 92 - Director → ME
    icon of calendar 2019-06-06 ~ 2021-12-20
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ 2020-11-02
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2019-06-06 ~ 2021-05-20
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -118,457 GBP2023-11-30
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-01
    IIF 73 - Director → ME
  • 7
    icon of address St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    163,207 GBP2024-08-31
    Officer
    icon of calendar 2022-10-21 ~ 2024-04-30
    IIF 90 - Director → ME
  • 8
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,366 GBP2024-08-31
    Officer
    icon of calendar 2020-11-28 ~ 2021-12-20
    IIF 54 - Director → ME
    icon of calendar 2022-01-10 ~ 2024-04-30
    IIF 97 - Director → ME
  • 9
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    658,631 GBP2023-08-31
    Officer
    icon of calendar 2021-07-15 ~ 2021-12-20
    IIF 64 - Director → ME
    icon of calendar 2022-01-10 ~ 2023-08-31
    IIF 94 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2019-06-19 ~ 2021-12-20
    IIF 28 - Director → ME
    icon of calendar 2022-01-10 ~ 2023-08-31
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ 2024-08-14
    IIF 30 - Ownership of shares – 75% or more OE
    icon of calendar 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
  • 11
    icon of address Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate
    Equity (Company account)
    -56,648 GBP2023-08-31
    Officer
    icon of calendar 2022-01-10 ~ 2024-07-31
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-05-20
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 12
    PEAR TREE SHARES LIMITED - 2021-04-06
    EDWIN LOWE GROUP LTD - 2025-03-26
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-01
    IIF 95 - Director → ME
    icon of calendar 2019-05-09 ~ 2021-12-20
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 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
  • 13
    icon of address 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
    icon of calendar 2022-01-10 ~ 2023-01-10
    IIF 63 - Director → ME
    icon of calendar 2021-01-21 ~ 2021-12-20
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-05-20
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 14
    icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-12-20
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-05-20
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    icon of address Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,472 GBP2023-08-31
    Officer
    icon of calendar 2021-03-16 ~ 2021-12-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
  • 16
    HOWPER 451 LIMITED - 2003-07-03
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED - 2022-08-31
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    960,087 GBP2017-10-31
    Officer
    icon of calendar 2016-11-14 ~ 2019-01-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-01-31
    IIF 3 - Ownership of shares – 75% or more OE
  • 17
    FERGUSON COMPANY INVESTMENTS LTD - 2025-08-21
    icon of address 12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-09 ~ 2025-08-13
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ 2025-08-13
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 18
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    984,536 GBP2024-08-31
    Officer
    icon of calendar 2020-11-28 ~ 2021-12-20
    IIF 56 - Director → ME
  • 19
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    256,000 GBP2022-08-31
    Officer
    icon of calendar 2022-04-14 ~ 2022-06-30
    IIF 104 - Director → ME
  • 20
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,112,298 GBP2023-08-31
    Officer
    icon of calendar 2022-01-14 ~ 2024-10-27
    IIF 102 - Director → ME
  • 21
    EL AEROSPACE LTD - 2024-06-07
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-10-17 ~ 2024-04-30
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2023-08-31
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 22
    EDWIN LOWE GROUP LTD - 2021-04-03
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    icon of address Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-05-31
    Officer
    icon of calendar 2019-05-09 ~ 2021-12-20
    IIF 24 - Director → ME
  • 23
    icon of address Olympic House, Whitworth Road, Frome, England
    Receiver Action Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,498 GBP2022-08-31
    Officer
    icon of calendar 2022-01-10 ~ 2023-01-10
    IIF 98 - Director → ME
    icon of calendar 2021-07-15 ~ 2021-12-20
    IIF 62 - Director → ME
  • 24
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED - 2022-11-07
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,009,399 GBP2022-08-31
    Officer
    icon of calendar 2022-01-10 ~ 2023-01-10
    IIF 93 - Director → ME
    icon of calendar 2021-07-15 ~ 2021-12-20
    IIF 65 - Director → ME
  • 25
    icon of address 284 Upper Balsall Heath Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580,104 GBP2022-06-30
    Officer
    icon of calendar 2023-08-18 ~ 2024-04-30
    IIF 49 - Director → ME
  • 26
    icon of address 8-12 Barnfield Road, Tipton, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,509 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ 2021-04-12
    IIF 60 - Director → ME
  • 27
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,233,263 GBP2024-08-31
    Officer
    icon of calendar 2022-02-25 ~ 2024-04-30
    IIF 99 - Director → ME
  • 28
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,105 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ 2024-11-11
    IIF 44 - Has significant influence or control as a member of a firm OE
    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
  • 29
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,236 GBP2023-12-31
    Officer
    icon of calendar 2023-10-13 ~ 2024-11-11
    IIF 77 - Director → ME
  • 30
    icon of address Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,722,694 GBP2017-08-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-05-01
    IIF 19 - Director → ME
  • 31
    TIME LASER CUTTING LIMITED - 2018-12-11
    icon of address 8th Floor Temple Point, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,367 GBP2019-03-31
    Officer
    icon of calendar 2017-03-16 ~ 2018-12-08
    IIF 26 - Director → ME
  • 32
    EDWIN LOWE LIMITED - 2024-08-14
    EDWIN LOWE,LIMITED - 2021-03-15
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,285,546 GBP2023-08-31
    Officer
    icon of calendar 2020-11-09 ~ 2021-12-20
    IIF 51 - Director → ME
    icon of calendar 2022-01-10 ~ 2024-04-30
    IIF 85 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.