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 Richard Donald Foster Pierce

    Related profiles found in government register
  • Mr Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 1

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 2

    • 4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

      IIF 3

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 4

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 8

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 9

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 10 IIF 11

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 12 IIF 13

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 14

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 15
  • Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 16
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 17 IIF 18
  • Pierce, Richard Donald Foster
    British ceo born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 19
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 20

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 21

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 22

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 23 IIF 24 IIF 25

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 29
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Richard Pierce
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 78
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 79

    • Frondeg, 1 Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 80 IIF 81

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 82

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 83 IIF 84

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 85

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 86

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 87
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 88

    • 5, Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JR

      IIF 89
  • Pierce, Richard Thomas Henry
    British co director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 90

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 91

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 92
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 93

    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 94

    • Melita House, Bridge Road, Chertsey, KT16 8LA, England

      IIF 95

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 96

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 97

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 98 IIF 99 IIF 100
  • Pierce, Richard Thomas Henry
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Richard, Mr.
    British compliance manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 142
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 143
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Registered addresses and corresponding companies

    • The Fountains, Broadholes Lane, Wheaton Aston, Staffordshire, ST19 9NR

      IIF 191 IIF 192
  • Pierce, Richard Thomas Henry
    British

    Registered addresses and corresponding companies

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 193 IIF 194
child relation
Offspring entities and appointments
Active 54
  • 1
    218 Malvern Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,496 GBP2024-06-30
    Person with significant control
    2023-01-18 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 27 - director → ME
    IIF 98 - director → ME
    2021-03-31 ~ dissolved
    IIF 186 - secretary → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 28 - director → ME
    IIF 101 - director → ME
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 26 - director → ME
    IIF 100 - director → ME
    2021-03-31 ~ dissolved
    IIF 187 - secretary → ME
  • 6
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 25 - director → ME
    IIF 99 - director → ME
    2021-03-31 ~ dissolved
    IIF 188 - secretary → ME
  • 7
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 123 - director → ME
    IIF 60 - director → ME
    2021-03-31 ~ dissolved
    IIF 170 - secretary → ME
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 107 - director → ME
    IIF 51 - director → ME
    2021-03-31 ~ dissolved
    IIF 162 - secretary → ME
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 50 - director → ME
    IIF 109 - director → ME
    2021-03-31 ~ dissolved
    IIF 163 - secretary → ME
  • 10
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 36 - director → ME
    2010-10-26 ~ dissolved
    IIF 131 - director → ME
    2021-03-31 ~ dissolved
    IIF 148 - secretary → ME
  • 11
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 118 - director → ME
    IIF 34 - director → ME
    2021-03-31 ~ dissolved
    IIF 147 - secretary → ME
  • 12
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 128 - director → ME
    IIF 35 - director → ME
    2021-03-31 ~ dissolved
    IIF 150 - secretary → ME
  • 13
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 127 - director → ME
    2017-08-22 ~ dissolved
    IIF 33 - director → ME
    2021-03-31 ~ dissolved
    IIF 146 - secretary → ME
  • 14
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 103 - director → ME
    IIF 24 - director → ME
    2021-03-31 ~ dissolved
    IIF 184 - secretary → ME
  • 15
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 41 - director → ME
    IIF 110 - director → ME
    2021-03-31 ~ dissolved
    IIF 154 - secretary → ME
  • 16
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 64 - director → ME
    IIF 129 - director → ME
    2021-03-31 ~ dissolved
    IIF 175 - secretary → ME
  • 17
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 140 - director → ME
    IIF 52 - director → ME
    2021-03-31 ~ dissolved
    IIF 166 - secretary → ME
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 117 - director → ME
    IIF 56 - director → ME
    2021-03-31 ~ dissolved
    IIF 164 - secretary → ME
  • 19
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 67 - director → ME
    IIF 113 - director → ME
    2021-03-31 ~ dissolved
    IIF 168 - secretary → ME
  • 20
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-05 ~ dissolved
    IIF 58 - director → ME
    2021-03-31 ~ dissolved
    IIF 179 - secretary → ME
  • 21
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 55 - director → ME
    2021-03-31 ~ dissolved
    IIF 174 - secretary → ME
  • 22
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 75 - director → ME
    2021-03-31 ~ dissolved
    IIF 190 - secretary → ME
  • 23
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 68 - director → ME
    2021-03-31 ~ now
    IIF 180 - secretary → ME
  • 24
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ dissolved
    IIF 62 - director → ME
    2021-03-31 ~ dissolved
    IIF 177 - secretary → ME
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 53 - director → ME
    2021-03-31 ~ dissolved
    IIF 173 - secretary → ME
  • 26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 69 - director → ME
    2021-03-31 ~ dissolved
    IIF 181 - secretary → ME
  • 27
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Officer
    2013-11-15 ~ now
    IIF 132 - director → ME
    IIF 31 - director → ME
    2021-03-31 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 91 - director → ME
    IIF 32 - director → ME
    2021-03-31 ~ dissolved
    IIF 149 - secretary → ME
  • 29
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 65 - director → ME
    IIF 111 - director → ME
    2021-03-31 ~ dissolved
    IIF 165 - secretary → ME
  • 30
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 108 - director → ME
    IIF 54 - director → ME
    2021-03-31 ~ dissolved
    IIF 178 - secretary → ME
  • 31
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 59 - director → ME
    IIF 124 - director → ME
    2021-03-31 ~ dissolved
    IIF 167 - secretary → ME
  • 32
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 38 - director → ME
    2021-03-31 ~ now
    IIF 153 - secretary → ME
  • 33
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ now
    IIF 39 - director → ME
    2021-03-31 ~ now
    IIF 152 - secretary → ME
  • 34
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,094 GBP2024-04-30
    Officer
    2023-06-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    610,195 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 74 - director → ME
    2021-03-31 ~ dissolved
    IIF 182 - secretary → ME
  • 37
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 73 - director → ME
    2021-03-31 ~ dissolved
    IIF 183 - secretary → ME
  • 38
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 72 - director → ME
    2021-03-31 ~ dissolved
    IIF 189 - secretary → ME
  • 39
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 63 - director → ME
    IIF 141 - director → ME
    2021-03-31 ~ dissolved
    IIF 172 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 40
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 37 - director → ME
    IIF 133 - director → ME
    2021-03-31 ~ dissolved
    IIF 151 - secretary → ME
  • 41
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 30 - director → ME
    IIF 106 - director → ME
    2021-03-31 ~ dissolved
    IIF 144 - secretary → ME
  • 42
    London House, Shawbury Business Park, Shrewsbury
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2011-07-15 ~ dissolved
    IIF 21 - director → ME
    2010-11-02 ~ dissolved
    IIF 135 - director → ME
    2021-03-31 ~ dissolved
    IIF 155 - secretary → ME
  • 43
    FOSTER PIERCE GROUP LTD - 2016-03-09
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 138 - director → ME
    IIF 43 - director → ME
    2021-03-31 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control → OE
  • 44
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 48 - director → ME
    IIF 139 - director → ME
    2021-03-31 ~ dissolved
    IIF 161 - secretary → ME
  • 45
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 46
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 125 - director → ME
    IIF 66 - director → ME
    2021-03-31 ~ dissolved
    IIF 176 - secretary → ME
  • 47
    London House, Shawbury Business Park, Shrewsbury
    Dissolved corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 104 - director → ME
  • 48
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 57 - director → ME
    IIF 121 - director → ME
    2021-03-31 ~ dissolved
    IIF 169 - secretary → ME
  • 49
    STORE MY STUFF LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 136 - director → ME
    IIF 46 - director → ME
    2021-03-31 ~ dissolved
    IIF 157 - secretary → ME
  • 50
    1ROOM365 LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 137 - director → ME
    IIF 45 - director → ME
    2021-03-31 ~ dissolved
    IIF 156 - secretary → ME
  • 51
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 97 - director → ME
  • 52
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 134 - director → ME
  • 53
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 122 - director → ME
    IIF 61 - director → ME
    2021-03-31 ~ dissolved
    IIF 171 - secretary → ME
  • 54
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 23 - director → ME
    IIF 102 - director → ME
    2021-03-31 ~ dissolved
    IIF 185 - secretary → ME
Ceased 30
  • 1
    218 Malvern Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2018-11-02 ~ 2021-02-01
    IIF 142 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    1995-11-06 ~ 2007-04-30
    IIF 93 - director → ME
  • 3
    REFURB ONE LTD - 2015-09-22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 42 - director → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 194 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 193 - secretary → ME
  • 6
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2021-12-17
    IIF 95 - director → ME
  • 7
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-21 ~ 2022-02-25
    IIF 130 - director → ME
    Person with significant control
    2019-01-21 ~ 2019-08-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 120 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 126 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2013-12-09 ~ 2022-02-25
    IIF 96 - director → ME
    2007-05-01 ~ 2012-10-02
    IIF 90 - director → ME
    2006-10-25 ~ 2025-02-10
    IIF 47 - director → ME
    2021-03-31 ~ 2025-02-10
    IIF 159 - secretary → ME
  • 12
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 115 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-11-09 ~ 2022-02-25
    IIF 112 - director → ME
    Person with significant control
    2018-11-09 ~ 2019-08-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 105 - director → ME
    Person with significant control
    2017-08-24 ~ 2019-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    PENNYGOLD LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 143 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 87 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 16
    PENNYGOLD ONE LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 77 - director → ME
  • 17
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ 2018-11-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2022-02-25
    IIF 92 - director → ME
    2006-10-25 ~ 2025-02-10
    IIF 49 - director → ME
    2021-03-31 ~ 2025-02-10
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 83 - Has significant influence or control → OE
    2016-04-06 ~ 2022-02-25
    IIF 9 - Has significant influence or control → OE
  • 19
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-09 ~ 2013-03-01
    IIF 89 - director → ME
  • 20
    ELLIOTT PRESCO LIMITED - 2005-02-18
    PRESCO BUILDINGS LIMITED - 1994-01-10
    PRESCO (HOLDINGS) LIMITED - 1992-01-22
    Manor Drive, Peterborugh
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-05-01
    IIF 192 - director → ME
  • 21
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 44 - director → ME
  • 22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-03 ~ 2019-06-06
    IIF 76 - director → ME
  • 23
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 114 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 119 - director → ME
    2017-08-22 ~ 2019-08-12
    IIF 40 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 71 - director → ME
  • 26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 70 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-04-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    868,293 GBP2023-12-31
    Officer
    2015-07-10 ~ 2016-12-09
    IIF 29 - director → ME
  • 28
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2022-06-08
    IIF 94 - director → ME
    2013-05-30 ~ 2022-03-31
    IIF 88 - director → ME
  • 29
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED - 1997-07-31
    Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-04-22
    IIF 191 - director → ME
  • 30
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE

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