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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Donald Foster Pierce

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Pierce, Richard Donald Foster
    British ceo born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 19

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

      IIF 20

    • icon of address London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 21 IIF 22 IIF 23

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

      IIF 27
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 2
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 121 - Secretary → ME
  • 4
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 122 - Secretary → ME
  • 5
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 104 - Secretary → ME
  • 6
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 7
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 8
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 9
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 12
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 118 - Secretary → ME
  • 13
    icon of address London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 88 - Secretary → ME
  • 14
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 109 - Secretary → ME
  • 15
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 17
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 113 - Secretary → ME
  • 19
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 21
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 66 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 114 - Secretary → ME
  • 22
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 111 - Secretary → ME
  • 23
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 107 - Secretary → ME
  • 24
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 25
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 29 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 27
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 28
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 112 - Secretary → ME
  • 29
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 30
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 36 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 87 - Secretary → ME
  • 31
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 37 - Director → ME
    icon of calendar 2021-03-31 ~ now
    IIF 86 - Secretary → ME
  • 32
    icon of address 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,094 GBP2024-04-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,773,318 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 116 - Secretary → ME
  • 35
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 117 - Secretary → ME
  • 36
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 37
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DAVARK LTD - 2019-07-25
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 39
    DAVARK ONE LIMITED - 2019-07-25
    icon of address London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    icon of address London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    FOSTER PIERCE GROUP LTD - 2016-03-09
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 42
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 43
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 110 - Secretary → ME
  • 44
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 45
    STORE MY STUFF LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 46
    1ROOM365 LTD - 2017-07-26
    icon of address London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 47
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 105 - Secretary → ME
  • 48
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 119 - Secretary → ME
Ceased 20
  • 1
    REFURB ONE LTD - 2015-09-22
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 40 - Director → ME
  • 2
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DARWIN GROUP LTD - 2017-12-18
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    BUILT OFFSITE LIMITED - 2017-12-18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2025-02-10
    IIF 45 - Director → ME
    icon of calendar 2021-03-31 ~ 2025-02-10
    IIF 93 - Secretary → ME
  • 7
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-08-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    PENNYGOLD LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 15 - Has significant influence or control → OE
  • 10
    PENNYGOLD ONE LTD - 2019-07-25
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 75 - Director → ME
  • 11
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2025-02-10
    IIF 47 - Director → ME
    icon of calendar 2021-03-31 ~ 2025-02-10
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-25
    IIF 9 - Has significant influence or control → OE
  • 12
    icon of address 10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2010-11-09 ~ 2013-03-01
    IIF 77 - Director → ME
  • 13
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-06
    IIF 42 - Director → ME
  • 14
    icon of address Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-03 ~ 2019-06-06
    IIF 74 - Director → ME
  • 15
    DARWIN MINOR WORKS LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    DARWIN CONTRACTING LTD - 2024-10-29
    icon of address London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2019-08-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-08-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-10
    IIF 69 - Director → ME
  • 18
    icon of address London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ 2023-04-20
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    REFURB ONE LIMITED - 2022-10-31
    icon of address Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,033,194 GBP2025-03-31
    Officer
    icon of calendar 2015-07-10 ~ 2016-12-09
    IIF 27 - Director → ME
  • 20
    icon of address C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2022-03-31
    IIF 76 - Director → ME

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