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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

Mr Adrian Robert Williams

    Related profiles found in government register
  • Mr Adrian Robert Williams
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 1
  • Mr Adrian John Williams
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Adrian Robert
    British haulier born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

      IIF 45
  • Williams, Adrian Robert
    British transport cont born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Bridge View, Oundle, Cambridgeshire, PE8 4DT

      IIF 46
  • Williams, Adrian John
    British business executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 47 IIF 48
  • Williams, Adrian John
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 49

    • icon of address Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 50

    • icon of address Green Hays, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 51 IIF 52

    • icon of address Green Heys, Walford Road, Ross On Wye, HR9 5DB, England

      IIF 53

    • icon of address Green Heys, Walford Road, Ross On Wye, HR9 5DB, United Kingdom

      IIF 54

    • icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, England

      IIF 55

    • icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Kings Worthy House, Court Road, Kings Worthy, Winchester, Hampshire, SO23 7QA

      IIF 68
  • Williams, Adrian John
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Adrian
    British haulage contractor born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Laurels, Clopton, Kettering, NN14 3DZ, England

      IIF 116
  • Williams, Adrian
    British

    Registered addresses and corresponding companies

    • icon of address The Laurels, Clopton, Kettering, NN14 3DZ, England

      IIF 117
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Green Heys Green Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    IIF 71 - Director → ME
  • 3
    ROWAN (213) LIMITED - 2006-11-29
    icon of address Pembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    IIF 80 - Director → ME
  • 4
    ROWAN (147) LIMITED - 2002-07-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ dissolved
    IIF 68 - Director → ME
  • 5
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    IIF 55 - Director → ME
  • 6
    AV AIR LIMITED - 2017-08-08
    icon of address 6 Nene Valley Business Park, Oundle, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    ROWAN (219) LIMITED - 2007-01-30
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 10
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 11
    icon of address Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 116 - Director → ME
  • 12
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    IIF 113 - Director → ME
  • 13
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    IIF 112 - Director → ME
  • 14
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Green Heys, Walford Road, Ross On Wye, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    ROWAN (240) LIMITED - 2008-11-21
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 75 - Director → ME
  • 21
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 22
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    ROWAN (238) LIMITED - 2009-03-24
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    IIF 78 - Director → ME
  • 24
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Green Heys, Walford Road, Ross On Wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    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
  • 27
    POPTONES GROUP PLC - 2003-07-08
    HAWTHORN HOLDINGS PLC - 2004-10-07
    DM PLC - 2018-02-28
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    MCINTYRE & DODD MARKETING LIMITED - 1990-01-31
    TGP 107 LIMITED - 1988-11-21
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-26 ~ dissolved
    IIF 48 - Director → ME
  • 30
    THREEMARCH LIMITED - 1982-01-11
    icon of address Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Green Hays, Walford Road, Ross On Wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    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
  • 34
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Green Hays, Walford Road, Ross On Wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    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
  • 39
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    ROWAN (299) LIMITED - 2019-10-28
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 102 - Director → ME
  • 41
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-01-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 42
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 74 - Director → ME
  • 43
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 45
    ROWAN (176) LIMITED - 2004-10-22
    icon of address Kings Buildings, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    IIF 69 - Director → ME
  • 46
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 84 - Director → ME
  • 47
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 96 - Director → ME
  • 48
    WHISPERLAKE LIMITED - 1992-06-01
    icon of address Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,216 GBP2020-03-31
    Officer
    icon of calendar 1992-04-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 50
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ dissolved
    IIF 60 - Director → ME
  • 52
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 53
    ROWAN (220) LIMITED - 2007-01-29
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 54
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-12 ~ dissolved
    IIF 62 - Director → ME
  • 55
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 58
    PREPAY TELECOMS SOLUTIONS LIMITED - 2002-08-30
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 76 - Director → ME
  • 59
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    IIF 82 - Director → ME
  • 60
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 58 - Director → ME
  • 61
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    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
  • 62
    icon of address Green Heys, Walford Road, Ross On Wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    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
  • 63
    icon of address Green Heys, Walford Road, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-18 ~ dissolved
    IIF 108 - Director → ME
  • 65
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-06-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 68
    MCINTYRE & DODD MARKETING LIMITED - 2013-07-15
    MUTANDERIS (67) LIMITED - 1990-01-31
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-26 ~ dissolved
    IIF 47 - Director → ME
  • 69
    icon of address Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2010-09-10
    IIF 46 - Director → ME
    icon of calendar 2014-03-26 ~ 2016-03-01
    IIF 117 - Secretary → ME
  • 2
    icon of address Kings Buildings, Hill Street, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 70 - Director → ME
  • 3
    icon of address 1 Silas Court, Willow Grange Lockhart Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-07 ~ 2012-09-03
    IIF 87 - Director → ME

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