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

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

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

Hepworth, David

    Related profiles found in government register
  • Hepworth, David
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 1 IIF 2

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 3 IIF 4
  • Hepworth, David
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 5

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 6
  • Hepworth, David
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepworth, David
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 14
  • Hepworth, David
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 15
  • Hepworth, David Spicer
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hepworth, David Spicer
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Streeto, Ross On Wye, HR9 7AU, United Kingdom

      IIF 43

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 44
  • Mr David Hepworth
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 45

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 46
  • Mr David Hepworth
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, England

      IIF 47

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 48
  • Hepworth, David Spicer
    British born in July 1968

    Registered addresses and corresponding companies

    • The Lodge, Dinmore Manor Estate, Herefordshire, HR4 8EE

      IIF 49 IIF 50

    • Shelwick Grange, Shelwick, Hereford, Herefordshire, HR1 3AW

      IIF 51
  • Hepworth, David Spicer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepworth, David Spicer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 89 IIF 90
  • Hepworth, David Spicer
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynch Court, Eardisland, Leominster, Herefordshire, HR6 9AR

      IIF 91
  • Mr David Hepworth
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 92
  • Mr David Hepworth
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 93
  • Mr David Spicer Hepworth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kincraigie, Over Ross Street, Ross-on-wye, HR9 7AU, United Kingdom

      IIF 94
  • Mr David Spicer Hepworth
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Spicer Hepworth
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    8 MASSIVE LIMITED
    14889572
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    AGRIQUIP LIMITED - now
    Q AGRICULTURE LIMITED
    - 2015-09-16 02883360
    WISHAW GROWERS LIMITED
    - 2006-05-02 02883360
    WILSHAW GROWERS LIMITED - 1994-01-14
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2014-08-15
    IIF 57 - Director → ME
  • 3
    ANITA ROBINSON LIMITED
    - now 12234172 08517888
    LIBERTY ROCK BODY SHOP LIMITED
    - 2020-02-25 12234172
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 90 - Director → ME
  • 4
    BERKSHIRE FINANCE GROUP LIMITED
    14598600
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-17 ~ 2026-06-18
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BFG ACCOUNTING LIMITED
    16224733
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 32 - Director → ME
  • 6
    BFG RECOVERIES LIMITED
    16224746
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 41 - Director → ME
  • 7
    BFG TAX CONSULTANCY LIMITED
    16224837
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 35 - Director → ME
  • 8
    BRICKLYN FARM LIMITED
    05454515
    Lynch Court, Eardisland, Leominster, Herefordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 72 - Director → ME
    2005-05-17 ~ 2008-07-11
    IIF 50 - Director → ME
  • 9
    BROWN BEAR BEVERAGES LIMITED
    07418855
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 62 - Director → ME
  • 10
    BROWN BEAR FOODS LIMITED
    - now 08520331
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-21 during the appointment or period of control
    Commencement of winding up on 2014-04-28 during the appointment or period of control
    Conclusion of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    HFTS 5 LIMITED
    - 2013-07-22 08520331 08501607... (more)
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 74 - Director → ME
  • 11
    COPTHORNE WENTWORTH LIMITED
    14970573
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 38 - Director → ME
  • 12
    DAVID HEPWORTH MANAGEMENT SERVICES LTD
    10071780
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Officer
    2016-03-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 13
    EFML FINANCE LIMITED
    - now 12356423
    FONIX MARITIME LIMITED
    - 2022-07-15 12356423
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2020-05-11
    IIF 12 - Director → ME
    2020-11-11 ~ 2020-11-27
    IIF 1 - Director → ME
    2020-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    EFML UK LTD
    13666297
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 75 - Director → ME
  • 15
    EX OVER50S.COM LIMITED - now
    OVER 5OS.COM LIMITED
    - 2013-07-08 03930401
    C/o R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (12 parents)
    Officer
    2003-11-17 ~ 2007-11-01
    IIF 52 - Director → ME
  • 16
    FARM ASSIST LIMITED
    03252377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-11 during the appointment or period of control
    Dissolved on 2013-06-18 during the appointment or period of control
    County House, St Marys Street, Worcester
    Dissolved Corporate (11 parents)
    Officer
    1996-09-20 ~ dissolved
    IIF 54 - Director → ME
  • 17
    FIRECREST SYSTEMS LIMITED
    - now 12356390
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-14
    Commencement of winding up on 2023-04-26
    Conclusion of winding up on 2024-10-17
    Dissolved on 2025-03-24
    LED DEVELOPMENTS LIMITED
    - 2020-05-22 12356390
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2019-12-10 ~ 2020-05-22
    IIF 13 - Director → ME
  • 18
    FONIX AV SOLUTIONS LIMITED
    12311421
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-20 during the appointment or period of control
    126 New Walk, Leicester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-06-13 ~ 2021-03-07
    IIF 2 - Director → ME
    2021-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    2021-03-07 ~ 2021-05-28
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    FONIX GROUP LIMITED
    13289691
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 86 - Director → ME
  • 20
    FONIX INTERNATIONAL LIMITED
    12356528
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-11-06
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2019-12-10 ~ 2024-10-13
    IIF 14 - Director → ME
  • 21
    FONIX SCREENS AND STRUCTURES LIMITED
    - now 08517888
    ANITA ROBINSON LIMITED - 2019-12-20
    Kincraigie, Over Ross Street, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 42 - Director → ME
  • 22
    H AND S PUB GROUP (HOLDINGS) LIMITED
    14745342
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    H AND S PUB GROUP (RED LION) LIMITED
    14752995
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 29 - Director → ME
  • 24
    H AND S PUB GROUP LIMITED
    13528545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-20 during the appointment or period of control
    126 New Walk, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-03-22
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 25
    HATCHET LANE LIMITED
    14220105
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 26
    HENLEY DEVELOPMENTS LIMITED
    15843055
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-07-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 27
    HENLEY DEVELOPMENTS NO1 LIMITED
    15852965 15852966
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 30 - Director → ME
  • 28
    HENLEY DEVELOPMENTS NO2 LIMITED
    15852966 15852965
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 20 - Director → ME
  • 29
    HEPWORTH HOLDINGS (HEREFORDSHIRE) LIMITED
    - now 08575579
    HFTS 6 LTD
    - 2013-07-25 08575579 08520331... (more)
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 58 - Director → ME
  • 30
    HEPWORTH SOLUTIONS LIMITED
    07151886
    4 Morris Mews, High Street, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 67 - Director → ME
  • 31
    HFTS 1 LIMITED
    08499739 08501607... (more)
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 32
    HFTS 2 LIMITED
    08500929 08501607... (more)
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 33
    HFTS 3 LIMITED
    08501607 08520331... (more)
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 60 - Director → ME
  • 34
    HFTS 4 LIMITED
    08499938 08501607... (more)
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 63 - Director → ME
  • 35
    HILL TAYLOR DEVELOPMENTS LIMITED - now
    LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED
    - 2020-05-14 12234409 12234187
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ 2020-05-11
    IIF 9 - Director → ME
  • 36
    JABBERJAYS LIMITED
    - now 11396489
    LIBERTY ROCK FINANCE LIMITED
    - 2020-07-13 11396489
    10 High Street, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ 2020-07-13
    IIF 15 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-07-13
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 37
    JCCO 281 LIMITED
    07717185 07081503... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 38
    LIBERTY ROCK CAPITAL (2019) LIMITED
    11779174 10471594... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-01-21 ~ 2020-09-13
    IIF 85 - Director → ME
    2023-10-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    LIBERTY ROCK CAPITAL LIMITED
    12573879 10471594... (more)
    10 High Street, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ 2024-11-24
    IIF 11 - Director → ME
    Person with significant control
    2020-04-27 ~ 2024-11-24
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    LIBERTY ROCK FOODS LIMITED
    10642129
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-11 ~ now
    IIF 81 - Director → ME
  • 41
    LIBERTY ROCK LIMITED
    12771511
    10 High Street, Poole, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-10-05 ~ 2021-03-19
    IIF 4 - Director → ME
    2021-03-19 ~ 2024-03-08
    IIF 44 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-03-08
    IIF 104 - Ownership of shares – 75% or more → OE
  • 42
    LIBERTY ROCK SPORT LTD - now
    LIBERTY ROCK E-SPORTS LIMITED
    - 2025-09-18 13383909
    GLOBAL PHARMA HOLDINGS LIMITED
    - 2024-07-23 13383909
    10 High Street, Poole, England
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2025-05-18
    IIF 84 - Director → ME
    Person with significant control
    2021-05-10 ~ 2025-05-18
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 43
    LINKTENURE PROPERTY MANAGEMENT LIMITED
    03070000
    Winnows Little Burlton, Burghill, Hereford, Herefordshire
    Active Corporate (26 parents)
    Officer
    1996-04-04 ~ 1997-04-27
    IIF 51 - Director → ME
  • 44
    LR8 LIMITED
    - now 07159420
    LOTUS FOODS AND BEVERAGES LIMITED
    - 2010-03-16 07159420
    38 Park Street, Mayfair, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 68 - Director → ME
  • 45
    LUMINOCITY AV LIMITED
    - now 12356121 12573869
    FONIX UK LIMITED
    - 2024-07-19 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 28 - Director → ME
    2019-12-09 ~ 2026-05-20
    IIF 7 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 46
    LWM LIMITED
    06768589
    4 Morris Mews, High Street, Leominster, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 73 - Director → ME
  • 47
    MARPLACE (NUMBER718) LIMITED
    06408732 01405763... (more)
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 55 - Director → ME
  • 48
    MSJ 1893 HOLDINGS LIMITED
    17213002
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MSJ 1893 LIMITED
    17216426
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-13 ~ now
    IIF 19 - Director → ME
  • 50
    NUTHATCH LIMITED
    - now 12234187
    LIBERTY ROCK VEHICLE MOVEMENTS LIMITED
    - 2020-05-22 12234187 12234409
    10 High Street, Poole, England
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 10 - Director → ME
  • 51
    OPTIX LED LIMITED
    16721808
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 52
    Q COLD LIMITED
    05477523
    Insolvency (Case 1) In administration
    Administration started on 2013-06-20
    Administration ended on 2015-12-18
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2007-04-01
    IIF 53 - Director → ME
  • 53
    Q HOLDINGS LIMITED
    - now 04912951 06478125
    Insolvency (Case 1) In administration
    Administration started on 2014-06-18
    Administration ended on 2016-05-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-03
    Dissolved on 2020-05-17
    Q EUROPE LIMITED
    - 2008-04-29 04912951
    FARM ASSIST ASTON LIMITED
    - 2003-11-06 04912951
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (15 parents, 19 offsprings)
    Officer
    2003-09-26 ~ 2008-07-11
    IIF 49 - Director → ME
    2009-11-19 ~ 2014-05-23
    IIF 56 - Director → ME
  • 54
    RIVERSIDE INDUSTRIAL LIMITED
    13396058
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-04-25
    IIF 77 - Director → ME
  • 55
    SLIM AND SEAN LIMITED
    - now 15745902
    NDIOMU FAMILY OFFICE LIMITED
    - 2024-09-18 15745902
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-14
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 56
    SLIM AND SEAN PROPERTY NO1 LIMITED
    - now 15779082 15787772... (more)
    NDIOMU PROPERTY NO1 LIMITED
    - 2024-09-23 15779082 15787830... (more)
    Kincraigie, Over Ross Streeto, Ross On Wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ 2025-03-19
    IIF 43 - Director → ME
    2026-03-02 ~ now
    IIF 16 - Director → ME
  • 57
    SLIM AND SEAN PROPERTY NO2 LIMITED
    - now 15779100 15787772... (more)
    NDIOMU PROPERTY NO2 LIMITED
    - 2024-09-23 15779100 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 83 - Director → ME
  • 58
    SLIM AND SEAN PROPERTY NO3 LIMITED
    - now 15787772 15787814... (more)
    NDIOMU PROPERTY NO3 LIMITED
    - 2024-09-23 15787772 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ 2025-05-01
    IIF 87 - Director → ME
  • 59
    SLIM AND SEAN PROPERTY NO4 LIMITED
    - now 15787814 15787772... (more)
    NDIOMU PROPERTY NO4 LIMITED
    - 2024-09-23 15787814 15787827... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 82 - Director → ME
  • 60
    SLIM AND SEAN PROPERTY NO5 LIMITED
    - now 15787827 15787772... (more)
    NDIOMU PROPERTY NO5 LIMITED
    - 2024-09-23 15787827 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 79 - Director → ME
  • 61
    SLIM AND SEAN PROPERTY NO6 LIMITED
    - now 15787830 15787814... (more)
    NDIOMU PROPERTY NO6 LIMITED
    - 2024-09-23 15787830 15787827... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 80 - Director → ME
  • 62
    THE HEREFORDSHIRE TRUST - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-11-24
    VISIT HEREFORDSHIRE LTD
    - 2012-09-13 06468653 08141133
    Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, England
    Dissolved Corporate (30 parents)
    Officer
    2010-12-16 ~ 2012-07-22
    IIF 64 - Director → ME
  • 63
    THE LYNCH FOUNDATION LIMITED
    06708935
    4 Morris Mews, High Street, Leominster, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 64
    THE WHITE HOUSE (HW) LIMITED
    13756254
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-10-29 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 65
    THOMAS SERVICES COMPANY LIMITED
    - now 00926435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-01
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (17 parents)
    Officer
    2004-08-26 ~ 2009-05-01
    IIF 91 - Director → ME
  • 66
    TIMBRALL CAPITAL LIMITED
    16670737
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-26 ~ 2026-06-18
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 67
    TIMBRALL EDUCATIONAL PROPERTY GROUP LIMITED
    17223755
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-15 ~ now
    IIF 23 - Director → ME
  • 68
    TIMBRALL LIMITED
    - now 14595239
    BERKSHIRE LUXURY PROPERTIES LIMITED
    - 2025-02-03 14595239
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-16 ~ 2026-06-18
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 69
    UK AMBULANCE TRANSPORT LIMITED
    13187240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Due to be dissolved on 2025-01-04 during the appointment or period of control
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2021-03-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-01-18
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
    - now 06408700
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ 2009-11-12
    IIF 70 - Director → ME
  • 71
    UNIVERSAL BEVERAGES LIMITED
    - now 06416610 16158744... (more)
    FOODS AND BEVERAGES LIMITED
    - 2007-12-12 06416610
    Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-02 ~ 2009-11-12
    IIF 69 - Director → ME
  • 72
    UNIVERSAL BEVERAGES LIMITED
    16158744 06416610... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 73
    XAAR AIRCRAFT LEASING LIMITED
    - now 12805985
    LIBERTY ROCK AIRCRAFT LEASING LIMITED
    - 2024-11-15 12805985
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ now
    IIF 3 - Director → ME
  • 74
    XAAR ENERGY LIMITED
    - now 15703557
    LIBERTY ROCK ENERGY LIMITED
    - 2024-07-17 15703557 15845227
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 75
    XAAR FMCG LIMITED
    - now 12573869
    LUMINOCITY AV LIMITED
    - 2024-07-17 12573869 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 76
    XAAR GROUP HOLDINGS LIMITED
    15853007
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-23 ~ 2026-06-18
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 77
    XAAR REVOLUTION LIMITED
    12260950
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-14 ~ 2026-06-18
    IIF 8 - Director → ME
    2026-06-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.