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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

Turton, John Randolph

    Related profiles found in government register
  • Turton, John Randolph
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

      IIF 1

    • The Aurora Building, Old Junction Road, Market Drayton, Shropshire, TF9 3WA, England

      IIF 2

    • The Aurora Building, Old Junction Road, Market Drayton, Shropshire, TF9 3WA, United Kingdom

      IIF 3
  • Turton, John Randolph
    British accountant born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 4
  • Turton, John Randolph
    British chairman born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Livingstone Road, Bilston, West Midlands, WV14 0QZ

      IIF 5

    • 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

      IIF 6
  • Turton, John Randolph
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Lab, Brunel House, Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 7

    • 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

      IIF 8 IIF 9 IIF 10

    • Unit 1, Falkland Farm, Andover Road, Wash Water, Newbury, Berkshire, RG20 0LP, England

      IIF 15

    • Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom

      IIF 16

    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 17

    • Carlyle Business Park, Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 18

    • Great Bridge Street, St Swan Village, West Bromwich, B70 0XA, England

      IIF 19
  • Turton, John Randolph
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Livingstone Road, Bilston, West Midlands, WV14 0QZ, England

      IIF 20

    • 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

      IIF 21 IIF 22 IIF 23

    • P O Box 7372, P O Box 7372, Kidderminster, Worcestershire, DY11 9GQ, England

      IIF 26

    • Silver Birches, 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6SS

      IIF 27 IIF 28

    • Units 1-2, Walkmill Business Park, Sutton Road, Market Drayton, TF9 2HT, United Kingdom

      IIF 29

    • Unit 1, Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, England

      IIF 30 IIF 31 IIF 32

    • Walkmill Business Park, Sutton, Road, Market Drayton, Shropshire, TF9 2HT

      IIF 33

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, United Kingdom

      IIF 34

    • Great Bridge Street, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 35
  • Turton, John Randolph
    British none born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 36 IIF 37 IIF 38

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands, B70 0XA

      IIF 40
  • Turton, John Randolph
    British

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 41

    • 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

      IIF 42 IIF 43 IIF 44

    • Silver Birches, 18 Whitehill Road, Kidderminster, Worcestershire, DY11 6SS

      IIF 45
  • Turton, John Randolph
    British company director

    Registered addresses and corresponding companies
  • Turton, John Randolph
    British director

    Registered addresses and corresponding companies
  • Mr John Randolph Turton
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 55

    • Carlton House, Livingstone Road, Bilston, West Midlands, WV14 0QZ

      IIF 56 IIF 57

    • P.s.v. Parts Limited, Carlyle Business Pk, Great Bridge St, Swan Village, West Bromwich, B70 0XA

      IIF 58

    • P O Box 7372, P O Box 7372, Kidderminster, Worcestershire, DY11 9GQ, England

      IIF 59

    • Po Box 7372, Po Box 7372, Kidderminster, DY11 9GQ, England

      IIF 60

    • C/o Scientific & Chemical, Supplies Limited Carlton House, Livingstone Road Bilston, West Midlands, WV14 0QZ

      IIF 61

    • 1-4, Walkmill Business Park, Market Drayton, TF9 2HT, England

      IIF 62

    • The Aurora Building, Old Junction Road, Market Drayton, Shropshire, TF9 3WA, England

      IIF 63

    • Units 1-2, Walkmill Business Park, Sutton Road, Market Drayton, TF9 2HT, United Kingdom

      IIF 64

    • Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom

      IIF 65

    • Walkmill Business Park, Sutton, Road, Market Drayton, Shropshire, TF9 2HT

      IIF 66

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich , B70 0AX

      IIF 67

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich , B70 0AX

      IIF 68

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA

      IIF 69

    • Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA

      IIF 70 IIF 71

    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 72

    • Carlyle Business Park, Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 73 IIF 74

    • Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands, B70 0XA

      IIF 75 IIF 76

    • Carlyle Business Park Great, Bridge Street, Swan Village, West Bromwich, B70 0XA

      IIF 77

    • Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

      IIF 78 IIF 79 IIF 80

    • Carlyle Business Park, Great Bridge Street, West Bromwich, B70 0XA, United Kingdom

      IIF 82

    • Carlton House, Livingstone Road, Bilston, West Midlands, WV14 0QZ

      IIF 83

    • Unit 13 Chestom Road, Bilston, West Midlands, WV14 0RD

      IIF 84
  • Turton, John Randolph

    Registered addresses and corresponding companies

    • P O Box 7372, P O Box 7372, Kidderminster, Worcestershire, DY11 9GQ, England

      IIF 85
child relation
Offspring entities and appointments
Active 15
  • 1
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORAY 427 LIMITED - 1992-05-18
    Po Box7372, Po Box 7372 Po Box 7372, Kidderminster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,998,846 GBP2021-10-31
    Officer
    1992-06-26 ~ dissolved
    IIF 11 - Director → ME
    1992-06-26 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARLYLE LIMITED - 2019-10-02
    CARLYLE PLC - 2012-06-29
    CARLYLE INVESTMENTS LIMITED - 1998-09-04
    EXCESSLAKE LIMITED - 1988-04-25
    Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,008 GBP2021-10-31
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    18 Whitehill Road, Kidderminster, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 26 - Director → ME
    2022-07-29 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Aurora Building, Old Junction Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 3 - Director → ME
  • 6
    LASCELLES LIMITED - 1997-06-25
    KENNRIDGE SERVICES LIMITED - 1997-05-29
    The Aurora Building, Old Junction Road, Market Drayton, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    353,496 GBP2024-12-31
    Officer
    2012-03-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FORAY 1171 LIMITED - 1998-11-25
    Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1998-11-16 ~ dissolved
    IIF 22 - Director → ME
    1998-11-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EVER 2270 LIMITED - 2004-02-03
    1-4 Walkmill Business Park, Market Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Units 1-2 Walkmill Business Park, Sutton Road, Market Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 15
    Walkmill Business Park, Sutton, Road, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-07-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
Ceased 25
  • 1
    CARLYLE BLUESTRIPE LIMITED - 2002-12-11
    BLUESTRIPE ENGINEERING LIMITED - 2000-06-30
    FORAY 582 LIMITED - 1993-10-26
    Richmond Works, Timmis Road, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114,877 GBP2024-10-31
    Officer
    1993-11-11 ~ 2002-01-03
    IIF 13 - Director → ME
    1993-11-11 ~ 2002-01-03
    IIF 49 - Secretary → ME
  • 2
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-12-06 ~ 2019-08-22
    IIF 12 - Director → ME
    1993-12-06 ~ 2019-08-22
    IIF 50 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2019-08-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUS PARTS LIMITED - 1994-12-13
    BUS STOP PARTS LIMITED - 1992-01-22
    SEMIDRAFT LIMITED - 1990-11-19
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    ~ 2019-08-22
    IIF 10 - Director → ME
    ~ 2019-08-22
    IIF 43 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-08-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NCB GLAZING LIMITED - 2016-09-29
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2016-07-15 ~ 2019-08-22
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-22
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BENSON HOLDINGS LIMITED - 2025-06-13
    P.S.V BUSPARTS LIMITED - 2024-09-17
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-08-09 ~ 2019-08-22
    IIF 28 - Director → ME
    2005-08-09 ~ 2019-08-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-08-09 ~ 2019-08-22
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43 GBP2021-12-31
    Officer
    1998-06-02 ~ 2019-08-22
    IIF 9 - Director → ME
    1998-06-02 ~ 2019-08-22
    IIF 48 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2019-08-22
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARLYLE BUS & COACH LIMITED - 2019-10-02
    CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
    CARLYLE PARTS LIMITED - 1994-12-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -516,324 GBP2020-12-31
    Officer
    ~ 2019-08-22
    IIF 14 - Director → ME
    ~ 2019-08-22
    IIF 46 - Secretary → ME
    Person with significant control
    2016-11-05 ~ 2019-08-22
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FORAY 1165 LIMITED - 1998-10-26
    Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-10-19 ~ 2019-08-22
    IIF 25 - Director → ME
    1998-10-19 ~ 2019-08-22
    IIF 54 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2019-08-22
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Officer
    1997-12-23 ~ 2017-08-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 84 - Has significant influence or control → OE
  • 10
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,344,550 GBP2022-10-31
    Officer
    2018-10-17 ~ 2019-10-09
    IIF 7 - Director → ME
  • 11
    CARLYLE INVESTMENTS LIMITED - 2019-10-01
    CARLYLE LIMITED - 1998-09-04
    Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-07-15 ~ 2019-08-22
    IIF 8 - Director → ME
    1998-07-15 ~ 2019-08-22
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-25 ~ 2019-08-22
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED - 2022-11-28
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-08-01 ~ 2019-08-22
    IIF 23 - Director → ME
    2005-08-01 ~ 2019-08-22
    IIF 44 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-22
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
    FORAY 1191 LIMITED - 1999-01-19
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-08 ~ 2019-08-22
    IIF 1 - Director → ME
    1999-01-08 ~ 2019-08-21
    IIF 42 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2019-08-22
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-10-04 ~ 2017-08-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 56 - Has significant influence or control → OE
  • 15
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-11 ~ 2017-05-24
    IIF 30 - Director → ME
  • 16
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    808 GBP2024-04-30
    Officer
    2016-04-08 ~ 2017-05-24
    IIF 32 - Director → ME
  • 17
    STATI-CAL LTD - 2018-07-18
    TARGET STATI-CAL LIMITED - 2017-01-13
    Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    678,988 GBP2024-12-31
    Officer
    2013-11-28 ~ 2017-04-06
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 65 - Has significant influence or control → OE
  • 18
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-11 ~ 2017-05-24
    IIF 31 - Director → ME
  • 19
    EVER 1851 LIMITED - 2002-10-10
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-10-02 ~ 2017-08-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 61 - Has significant influence or control → OE
  • 20
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-31 ~ 2019-08-22
    IIF 19 - Director → ME
  • 21
    REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED - 2021-02-08
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,590 GBP2018-10-31
    Officer
    2018-05-31 ~ 2019-08-22
    IIF 35 - Director → ME
  • 22
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2005-11-18 ~ 2017-08-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 83 - Has significant influence or control → OE
  • 23
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Officer
    ~ 2017-08-30
    IIF 5 - Director → ME
    2000-01-14 ~ 2000-04-06
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 57 - Has significant influence or control → OE
  • 24
    Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,639 GBP2018-10-31
    Officer
    2016-02-26 ~ 2019-08-22
    IIF 18 - Director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-22
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 25
    QUADRABUILD LTD - 2018-07-18
    Unit 1, Falkland Farm, Andover Road, Wash Water, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-01-06 ~ 2017-05-24
    IIF 15 - Director → ME

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