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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mark Edward Colley

    Related profiles found in government register
  • Mark Edward Colley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 1
  • Mr Mark Edward Colley
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England

      IIF 2

    • Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 3

    • Unit A, Pauls Cycles, Yaxham Road, Dereham, Norfolk, NR19 1HB, England

      IIF 4

    • Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 5

    • Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England

      IIF 6

    • Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG

      IIF 7

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 8 IIF 9 IIF 10

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 18

    • 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England

      IIF 19

    • 370-375, Geffrye Street, London, E2 8HZ, England

      IIF 20

    • Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 21 IIF 22 IIF 23

    • 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 25

    • Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England

      IIF 26

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England

      IIF 27

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom

      IIF 28

    • Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England

      IIF 29

    • Unit 501, Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

      IIF 30
  • Mr Mark Edward Colley
    British born in August 2016

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 31
  • Mr Mark Edward Colley
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-7, Moxon Street, Barnet, EN5 5TY, England

      IIF 32

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 33 IIF 34 IIF 35

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 36

    • Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 37
  • Colley, Mark Edward
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Corner House Garage, Whitecross, Wootton, Abingdon, OX13 6BS, England

      IIF 38

    • Corner House Garage, Wootton, Abingdon, OX13 6BS, England

      IIF 39

    • Unit A, 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 40

    • Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 41

    • Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England

      IIF 42

    • Bloors Lane, Rainham, Gillingham, Kent. , ME8 7EG

      IIF 43

    • Milestone House, Merino Private Equity, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 44

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 45 IIF 46 IIF 47

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 50 IIF 51

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

      IIF 52

    • 8 Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, IP6 8RW, England

      IIF 53

    • Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 54 IIF 55

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 56

    • Merino Private Equity, Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, IP6 8RW

      IIF 60

    • Unit 5 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England

      IIF 61

    • Unit A 13 Yaxham Road, Dereham, Norfolk, NR19 1HB

      IIF 62

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, England

      IIF 63

    • Bloors Lane, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom

      IIF 64

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 65

    • Unit 5, Baswich Business Park, Tilcon Avenue, Stafford, ST18 0YL, England

      IIF 66

    • Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, WS10 7SH, England

      IIF 67
  • Colley, Mark Edward
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 68

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 69 IIF 70

    • Bc Ceramics, Bloors Lane, Rainham, Kent, ME8 7EG, United Kingdom

      IIF 71

    • 10, Pipers Lane, Thatcham, RG19 4NA, England

      IIF 72

    • Unit 10, Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA

      IIF 73
  • Colley, Mark Edward
    British investor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 74

    • Milestone House, Millbrook, Guildford, GU1 3YA, United Kingdom

      IIF 75

    • Gore Road Industrial Estate, New Milton, Hampshire, BH25 6SA, United Kingdom

      IIF 76

    • Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 77

    • 10 Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SW, United Kingdom

      IIF 78

    • 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1RE, England

      IIF 79

    • 10, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 80

    • 10 Bond Avenue, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

      IIF 81
  • Colley, Mark Edward
    born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 82

    • Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 83
  • Colley, Mark Edward
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 84

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 85
  • Colley, Mark Edward
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

      IIF 86
  • Colley, Mark Edward
    British investor born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milestone House, Millbrook, Guildford, Surrey, GU1 3YA, England

      IIF 87 IIF 88
  • Colley, Mark Edward

    Registered addresses and corresponding companies

    • Bc Ceramics, Bloors Lane, Rainham, Gillingham, ME8 7EG, England

      IIF 89

    • Bloors Lane, Rainham, Gillingham, Kent., ME8 7EG

      IIF 90

    • Milestone House, Millbrook, Guildford, GU1 3YA, England

      IIF 91 IIF 92

    • Golden Cross House, 8 Duncannon Street, London, London, WC2N 4JF, United Kingdom

      IIF 93 IIF 94

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 95
child relation
Offspring entities and appointments 51
  • 1
    ASHROCK LLP
    OC378704
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 2
    B.C. CERAMICS LIMITED
    02140375
    Bloors Lane, Rainham, Gillingham, Kent.
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 43 - Director → ME
    2013-09-06 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BERRICHON LTD
    10945236
    Milestone House, Millbrook, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    CERAMIC TILE HOLDINGS LIMITED
    14032130
    Bc Ceramics, Bloors Lane, Rainham, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    CHECKALOW LIMITED
    01546718
    1-7 Moxon Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    2018-06-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-06-26 ~ 2024-05-02
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    CORRIEDALE LTD
    10086520
    Unit A Pauls Cycles, Yaxham Road, Dereham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ now
    IIF 54 - Director → ME
    2016-03-29 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CUBICLE WASHROOM SYSTEMS LIMITED
    09919041
    Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ 2024-01-31
    IIF 76 - Director → ME
    Person with significant control
    2016-10-28 ~ 2024-01-31
    IIF 24 - Has significant influence or control → OE
  • 8
    DECOR TILES & FLOORS LIMITED
    - now 03951364
    DECOR TILES (CONTRACTS) LIMITED - 2003-04-02
    Bc Ceramics Bloors Lane, Rainham, Gillingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 42 - Director → ME
    2022-09-30 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    DOHNE LIMITED
    16524837
    Milestone House, Millbrook, Guildford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    DORPER HOLDINGS LIMITED
    16316857
    Milestone House, Millbrook, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DUROC LIMITED
    12952883
    Milestone House, Millbrook, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 52 - Director → ME
  • 12
    H GROSSMAN TRADING LIMITED
    SC504915
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 13
    HAWKIN'S BAZAAR LTD
    10041852
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-03 ~ 2019-12-23
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 14
    HGL LNTERNATIONAL LTD
    12435068
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 15
    INDEPENDENT TILE STORES LIMITED
    11668626
    Bc Ceramics, Bloors Lane, Rainham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ 2019-11-05
    IIF 71 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    JOVIC PLANT LIMITED
    01008331
    10 Bond Avenue, Bletchley, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2017-11-24 ~ 2024-02-15
    IIF 80 - Director → ME
    Person with significant control
    2017-11-24 ~ 2024-02-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    KOMFORT PARTITIONING LIMITED
    09919265
    Unit 501 Axcess 10 Business Park, Bentley Road South, Wednesbury, England
    Active Corporate (11 parents)
    Officer
    2017-12-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    LETELLE LIMITED
    - now 15509570
    LETELLE LIMITED
    - 2026-01-15 15509570
    Milestone House, Millbrook, Guildford, England
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-12-16
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    LONGDEN DOORS HOLDINGS LIMITED
    13526458
    Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-23 ~ 2025-07-31
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    MERINO CAPITAL LLP
    - now OC358608
    MERINO PRIVATE EQUITY LLP
    - 2021-11-17 OC358608
    Milestone House, Millbrook, Guildford, England
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 21
    MERINO INDUSTRIES LTD
    09392139
    Milestone House, Millbrook, Guildford, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 56 - Director → ME
    2015-01-16 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    MERINO MANAGEMENT LTD
    - now 07369689
    M COLLEY LIMITED
    - 2012-05-04 07369689
    Milestone House, Millbrook, Guildford, England
    Active Corporate (1 parent)
    Officer
    2010-09-08 ~ now
    IIF 46 - Director → ME
    2015-11-20 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    MERINO PROPERTIES LIMITED
    - now 07268278
    B C CERAMICS HOLDINGS LIMITED
    - 2022-05-24 07268278
    Milestone House, Millbrook, Guildford, England
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ now
    IIF 49 - Director → ME
    2013-09-06 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    MERINO PROPERTY HOLDINGS LIMITED
    - now 08029153
    BC CERAMICS INVESTMENTS LTD
    - 2022-05-24 08029153
    METCALF STOCK COMPANY LTD
    - 2014-01-14 08029153
    Milestone House, Millbrook, Guildford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-13 ~ now
    IIF 55 - Director → ME
    2012-04-13 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    MIGHTYMAST BIDCO LTD
    12854508
    Milestone House, Millbrook, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 74 - Director → ME
  • 26
    MONTADALE LIMITED
    15509011
    Milestone House, Millbrook, Guildford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MULTITHREAD CONSULTANTS LIMITED
    - now 02274702
    RICHARD GOULD SYSTEMS LIMITED - 1996-11-22
    8 Williamsport Way, Lion Barn Estate, Needham Market, Suffolk
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 60 - Director → ME
  • 28
    MULTITHREAD HOLDINGS LIMITED
    - now 13496165
    SIGNAL 21 BIDCO LIMITED
    - 2022-02-11 13496165
    8 Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NOBERNE DOORS LIMITED
    01201343
    Milestone House, Milestone House Millbrook, Guildford, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-07-17 ~ now
    IIF 48 - Director → ME
  • 30
    ONE FOR FUN INTERNATIONAL LIMITED
    - now 09925230 14401541
    TOBAR INTERNATIONAL LIMITED
    - 2022-10-14 09925230 14401541
    Unit 7 Tobar Ipswich Road, Brome, Eye, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 31
    ONE FOR FUN LIMITED
    - now SC062650 SC707845
    H GROSSMAN LIMITED
    - 2021-12-07 SC062650 SC707845
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2018-04-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 32
    OWEN PUGH HOLDINGS LIMITED
    - now 05314796
    EDGER 500 LIMITED - 2005-10-24
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2017-07-28 ~ dissolved
    IIF 70 - Director → ME
  • 33
    OZBOZZ LIMITED
    09631127
    Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 34
    PAUL'S CYCLES (HOLDINGS) LIMITED
    08800343
    Unit A, 13 Yaxham Road, Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 35
    PAUL'S CYCLES LIMITED
    03883525
    Unit A 13 Yaxham Road, Dereham, Norfolk
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 36
    PERFORMANCE DOORS AND JOINERY LIMITED
    - now 10945267
    KERRY HILL LTD
    - 2019-07-19 10945267
    Milestone House Milestone House, Millbrook, Guildford, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 37
    PIXIPIXEL RENTAL LIMITED
    - now 12902961
    ELLIOTTDALE LIMITED
    - 2020-10-03 12902961
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-10-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 38
    PREMIER BIKES (DIDCOT) LTD
    08505313
    Corner House Garage, Wootton, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    IIF 39 - Director → ME
  • 39
    PREMIER BIKES HOLDINGS LIMITED
    - now 14504411
    DELAINE LIMITED
    - 2023-07-07 14504411
    Corner House Garage Whitecross, Wootton, Abingdon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 40
    RED POLL HOLDINGS LTD
    10880355
    Milestone House, Millbrook, Guildford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 41
    S.R.B.E. HOLDINGS LIMITED
    08532512
    10 Bond Avenue Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2024-02-15
    IIF 81 - Director → ME
  • 42
    S.R.B.E. LIMITED
    - now 02683343
    COMMENCE COMPANY NO. 9209 LIMITED - 1992-10-07
    10 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2016-04-05 ~ 2024-02-15
    IIF 79 - Director → ME
  • 43
    SOLARA FINANCE LIMITED
    16298270
    Milestone House, Millbrook, Guildford, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    SOMERS HANDLING LIMITED
    - now 16526522
    ANCON LIMITED
    - 2025-08-06 16526522
    Unit 1, Kings Hill Business Park, Darlaston Road, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 67 - Director → ME
  • 45
    SRBE INVESTMENTS LIMITED
    - now 10072861
    INDEPENDENT PLANT HIRE GROUP LTD
    - 2023-05-29 10072861
    SRBE INVESTMENTS LIMITED
    - 2017-12-01 10072861
    10 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2024-02-15
    IIF 78 - Director → ME
  • 46
    STACATRUC HOLDINGS LIMITED
    11951555
    10 Pipers Lane, Thatcham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2024-08-27
    IIF 72 - Director → ME
  • 47
    STACATRUC LIMITED
    07096530
    Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire
    Active Corporate (16 parents)
    Officer
    2021-06-11 ~ 2024-08-27
    IIF 73 - Director → ME
  • 48
    TAMWORTH HOLDINGS LIMITED
    13233431
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-02-27 ~ 2024-08-27
    IIF 68 - Director → ME
    Person with significant control
    2021-02-27 ~ 2024-08-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    THE STAFFORDSHIRE TILE AND STONE CO LIMITED
    07381020
    Unit 5 Baswich Business Park, Tilcon Avenue, Stafford, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-05-17 ~ 2025-07-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    TOBAR GROUP TRADING LIMITED
    - now 07845411
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-01-05 ~ 2022-05-24
    IIF 69 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    UK PERFORMANCE DOORSETS LIMITED
    - now 10945277
    WEST RED LTD
    - 2018-10-05 10945277
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ 2022-05-23
    IIF 88 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.