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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

Pickstock, John Roland

    Related profiles found in government register
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 1
    • icon of address Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 2
  • Pickstock, John Roland
    British director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 3
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 4
    • icon of address Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 5 IIF 6
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 7
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 8
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 9
    • icon of address Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 10
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 11
    • icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 12 IIF 13
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 14 IIF 15
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 16
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 17
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 18
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 19 IIF 20
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 21 IIF 22 IIF 23
    • icon of address 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 29
    • icon of address Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 30
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 31
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 32 IIF 33 IIF 34
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 35
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 36
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 37
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 38 IIF 39
    • icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 40
    • icon of address Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 41
    • icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 42 IIF 43
    • icon of address Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 44
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 45
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sodylt Hall, Sodylt, Ellesmere, SY12 9EN, United Kingdom

      IIF 46
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 47
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 48 IIF 49 IIF 50
    • icon of address 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 53
    • icon of address 17 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 54
    • icon of address 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 55 IIF 56
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 57 IIF 58 IIF 59
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 60
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 61 IIF 62 IIF 63
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 71
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 72 IIF 73
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 74
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 75 IIF 76 IIF 77
    • icon of address Unit 2, Maesbury Road, Oswestry, SY10 8GA

      IIF 79
    • icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 80
  • Pickstock, John Roland
    British developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 81
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 82 IIF 83 IIF 84
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 85
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 86
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 87 IIF 88
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 89
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 90 IIF 91
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 92 IIF 93 IIF 94
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 95 IIF 96
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 97 IIF 98
    • icon of address Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 99 IIF 100
  • Pickstock, John Roland
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 101
    • icon of address 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 102
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickstock, John Roland
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 135
    • icon of address Tns Building, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 136
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 137
    • icon of address 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 138
    • icon of address Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 139
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 140
    • icon of address 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 141
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 142 IIF 143
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 144 IIF 145 IIF 146
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 153 IIF 154
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 155
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 156
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 157 IIF 158 IIF 159
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 171 IIF 172 IIF 173
    • icon of address 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 176
    • icon of address 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 177
    • icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 178
    • icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 179
    • icon of address Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 180
    • icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 181 IIF 182
    • icon of address Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 183
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 184
  • John Roland Pickstock
    British born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 185
child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 71 - Director → ME
  • 4
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,068 GBP2024-12-31
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 76 - Director → ME
  • 7
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 185 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 95 - Director → ME
  • 11
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 64 - Director → ME
  • 14
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 62 - Director → ME
  • 15
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 97 - Director → ME
  • 16
    icon of address 155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 85 - Director → ME
  • 17
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED - 2013-10-22
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,635 GBP2024-12-31
    Officer
    icon of calendar 2008-06-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 146 - Has significant influence or controlOE
  • 19
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 60 - Director → ME
  • 21
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 90 - Director → ME
  • 22
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 126 - Director → ME
  • 23
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2007-12-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 24
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,205 GBP2025-07-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 67 - Director → ME
  • 25
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or moreOE
  • 27
    LIGHT STEEL FRAME SOLUTIONS LIMITED - 2009-12-23
    icon of address 2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -828,322 GBP2024-03-31
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-03-11 ~ now
    IIF 32 - Director → ME
  • 29
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2007-10-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2008-10-22 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    IIF 178 - Has significant influence or controlOE
  • 32
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 1 - Director → ME
    icon of calendar 2007-11-23 ~ now
    IIF 18 - Secretary → ME
  • 33
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,329 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 37 - Director → ME
  • 34
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 61 - Director → ME
  • 35
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 169 - Has significant influence or controlOE
  • 36
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,095 GBP2024-12-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 121 - Director → ME
  • 37
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    11,694 GBP2024-12-31
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    IIF 142 - Has significant influence or controlOE
  • 39
    icon of address Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or controlOE
  • 40
    icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2002-11-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 181 - Has significant influence or controlOE
  • 41
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 68 - Director → ME
  • 43
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED - 2013-05-03
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
  • 44
    icon of address Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    icon of calendar 1996-11-27 ~ now
    IIF 41 - Director → ME
  • 45
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 74 - Director → ME
  • 46
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    IIF 160 - Has significant influence or controlOE
  • 47
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 125 - Director → ME
  • 48
    icon of address 2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 134 - Director → ME
  • 49
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 112 - Director → ME
  • 50
    icon of address 2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 127 - Director → ME
  • 51
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 110 - Director → ME
  • 52
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 107 - Director → ME
  • 53
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 108 - Director → ME
  • 54
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 105 - Director → ME
  • 55
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 124 - Director → ME
  • 56
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 57
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ now
    IIF 33 - Director → ME
  • 58
    icon of address 7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    640,329 GBP2024-07-07
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 3 - Director → ME
  • 59
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    icon of address 7 The Close, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    107 GBP2024-07-07
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 8 - Director → ME
  • 60
    icon of address 7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 4 - Director → ME
  • 61
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 6 - Director → ME
  • 62
    icon of address Unit 2 Maesbury Road, Oswestry
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 79 - Director → ME
  • 63
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -658,350 GBP2024-03-31
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
  • 64
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 5 - Director → ME
  • 65
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 34 - Director → ME
    icon of calendar 2004-09-08 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    IIF 145 - Has significant influence or controlOE
  • 66
    SIFI NETWORKS LIMITED - 2021-01-05
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 130 - Director → ME
  • 67
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,141 GBP2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 2 - Director → ME
  • 68
    icon of address 7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 132 - Director → ME
  • 69
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 104 - Director → ME
  • 70
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 7 - Director → ME
  • 71
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 115 - Director → ME
  • 72
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 91 - Director → ME
  • 73
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,719,254 GBP2024-07-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 92 - Director → ME
  • 74
    icon of address 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 56 - Director → ME
  • 75
    icon of address 17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,871 GBP2024-07-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 54 - Director → ME
  • 76
    icon of address Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,776,505 GBP2024-07-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 46 - Director → ME
  • 77
    icon of address 17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 55 - Director → ME
  • 78
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    862,218 GBP2024-07-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 94 - Director → ME
  • 79
    icon of address Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    472,073 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    IIF 183 - Has significant influence or controlOE
  • 80
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 162 - Has significant influence or controlOE
  • 81
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 51 - Director → ME
  • 82
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 50 - Director → ME
  • 83
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 84
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 48 - Director → ME
  • 85
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 70 - Director → ME
  • 86
    icon of address 155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 47 - Director → ME
  • 87
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 52 - Director → ME
  • 88
    ELEMENTS MANUFACTURING (EUROPE) LTD - 2014-01-08
    CAMVO 144 LIMITED - 2012-08-13
    icon of address Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -228 GBP2024-10-31
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
  • 89
    TRILLEMARKA LIMITED - 2016-02-09
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED - 2014-05-16
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or moreOE
  • 90
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50%OE
  • 91
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 129 - Director → ME
  • 92
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
    SU-FI GLOBAL LIMITED - 2013-06-18
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 131 - Director → ME
  • 93
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    395,654 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 136 - Director → ME
  • 94
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    icon of address 2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 177 - Ownership of shares – 75% or moreOE
  • 95
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2007-12-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 96
    icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    icon of calendar 2002-10-14 ~ now
    IIF 40 - Director → ME
  • 97
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Right to appoint or remove directorsOE
  • 98
    icon of address Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 99 - Director → ME
  • 99
    icon of address Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 100 - Director → ME
  • 100
    icon of address 7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -113,185 GBP2016-11-30
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 133 - Director → ME
Ceased 42
  • 1
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2021-10-01
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
  • 2
    PICKSTOCK PROPERTY HOLDINGS LIMITED - 2021-08-05
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,569 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2021-08-05
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-08-05
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – 75% or more OE
  • 3
    JANAN FOOD LIMITED - 2016-03-08
    JANAN FOOD SERVICES LIMITED - 2011-09-30
    JANAN FOODS LIMITED - 2011-10-06
    icon of address Brockton House, Brockton, Shifnal, England
    Active Corporate (1 parent)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2016-04-07
    IIF 109 - Director → ME
  • 4
    icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-03-25 ~ 2003-03-20
    IIF 45 - Director → ME
  • 5
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-08 ~ 2024-01-08
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
  • 6
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2012-01-25 ~ 2014-07-08
    IIF 116 - Director → ME
  • 7
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-08-16
    IIF 163 - Has significant influence or control OE
  • 8
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
    icon of address 155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    icon of calendar 2008-10-22 ~ 2018-01-17
    IIF 53 - Director → ME
    icon of calendar 2008-10-22 ~ 2018-01-17
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2018-01-17
    IIF 138 - Has significant influence or control as a member of a firm OE
    IIF 138 - Has significant influence or control over the trustees of a trust OE
    IIF 138 - Has significant influence or control OE
  • 9
    icon of address 73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    icon of calendar 2021-09-09 ~ 2025-01-28
    IIF 69 - Director → ME
  • 10
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-08-16
    IIF 157 - Has significant influence or control OE
  • 11
    icon of address 155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-03-09
    IIF 184 - Has significant influence or control OE
  • 12
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-07-13
    IIF 164 - Ownership of shares – 75% or more OE
  • 13
    BEALAW (685) LIMITED - 2004-02-03
    icon of address 7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    icon of calendar 2004-03-09 ~ 2014-11-17
    IIF 83 - Director → ME
  • 14
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    icon of calendar 2005-10-11 ~ 2023-05-26
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2016-11-30
    IIF 158 - Has significant influence or control OE
  • 15
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-12-06
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-26 ~ 2021-01-08
    IIF 96 - Director → ME
  • 18
    icon of address 4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-07
    IIF 120 - Director → ME
  • 19
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2007-09-12
    IIF 27 - Director → ME
  • 20
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-07-03
    IIF 24 - Director → ME
  • 21
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Officer
    icon of calendar 2010-03-08 ~ 2016-06-20
    IIF 135 - Director → ME
  • 22
    icon of address Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-12-06
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar ~ 2018-07-22
    IIF 29 - Director → ME
  • 24
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    IIF 168 - Has significant influence or control OE
  • 25
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2019-11-29
    IIF 153 - Has significant influence or control OE
  • 26
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-27 ~ 2019-11-29
    IIF 166 - Has significant influence or control OE
  • 27
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2012-01-24 ~ 2013-07-17
    IIF 114 - Director → ME
    icon of calendar 2018-06-29 ~ 2025-06-25
    IIF 9 - Director → ME
  • 28
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-11 ~ 2018-06-28
    IIF 144 - Has significant influence or control OE
  • 29
    icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2004-01-14
    IIF 25 - Director → ME
  • 30
    SIFI NETWORKS LIMITED - 2021-01-05
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 165 - Ownership of shares – 75% or more OE
  • 31
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2020-04-03
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED - 2016-08-05
    CONCIERGE 5 LIMITED - 2011-06-13
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2011-11-01
    IIF 82 - Director → ME
  • 33
    PICKSTOCKS (ASHBY) LIMITED - 2014-04-16
    JU XENG LIMITED - 2003-06-12
    icon of address Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,936,190 GBP2024-12-31
    Officer
    icon of calendar 2003-05-28 ~ 2014-09-03
    IIF 39 - Director → ME
    icon of calendar 2003-05-28 ~ 2014-09-03
    IIF 17 - Secretary → ME
  • 34
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-20
    IIF 111 - Director → ME
  • 35
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-08-23 ~ 2011-05-26
    IIF 103 - Director → ME
  • 36
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    icon of calendar 2001-06-07 ~ 2003-01-08
    IIF 84 - Director → ME
  • 37
    icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 179 - Has significant influence or control OE
  • 38
    icon of address 6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2007-01-29 ~ 2008-09-10
    IIF 23 - Director → ME
  • 39
    icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2007-09-12
    IIF 22 - Director → ME
    icon of calendar 2003-06-19 ~ 2010-06-10
    IIF 14 - Secretary → ME
  • 40
    icon of address 21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-26
    IIF 28 - Director → ME
  • 41
    icon of address 29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2008-05-19
    IIF 26 - Director → ME
  • 42
    icon of address C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-25
    IIF 21 - Director → ME
    icon of calendar 2005-01-21 ~ 2007-09-30
    IIF 15 - Secretary → ME

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