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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: Company in focus, 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, United Kingdom

      IIF 1
  • Hepworth, David
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • Hepworth, David
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Hepworth, David
    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 7 IIF 8
  • Hepworth, David
    English com 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 9
  • Hepworth, David
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepworth, David
    English 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 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 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40
  • 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 41

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

      IIF 42
  • Hepworth, David Spicer
    British director/businessman born in July 1968

    Registered addresses and corresponding companies

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

      IIF 43
  • Hepworth, David Spicer
    British self employed born in July 1968

    Registered addresses and corresponding companies

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

      IIF 44
  • Hepworth, David Spicer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepworth, David Spicer
    British agricultural supplier born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD

      IIF 54
  • Hepworth, David Spicer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom

      IIF 55

    • Q Holdings Ltd., Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 56

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Hepworth, David Spicer
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walney House Farm, Walney Lane, Hereford, Herefordshire, HR1 1JD

      IIF 65 IIF 66

    • Lynch Court, Eardisland, Herefordshire, HR6 9AR, United Kingdom

      IIF 67

    • Orchard Business Park, Bromyard Road, Ledbury, HR8 1LG, United Kingdom

      IIF 68

    • Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 77

    • 52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

    • Unit 6 & 6a, Woodhouse Street, Woodville, Swadlincote, DE11 8ED, England

      IIF 101
child relation
Offspring entities and appointments 68
  • 1
    8 MASSIVE LIMITED
    14889572
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-03-31 ~ 2014-08-15
    IIF 67 - 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)
    Equity (Company account)
    857 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 61 - Director → ME
  • 4
    BERKSHIRE FINANCE GROUP LIMITED
    14598600
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,400 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 26 - 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 34 - 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 29 - Director → ME
  • 8
    BROWN BEAR BEVERAGES LIMITED
    07418855
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BROWN BEAR FOODS LIMITED
    - now 08520331
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 10
    COPTHORNE WENTWORTH LIMITED
    14970573
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 31 - Director → ME
  • 11
    DAVID HEPWORTH MANAGEMENT SERVICES LTD
    10071780
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 12
    EFML FINANCE LIMITED
    - now 12356423
    FONIX MARITIME LIMITED
    - 2022-07-15 12356423
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-11 ~ 2020-11-27
    IIF 2 - Director → ME
    2019-12-10 ~ 2020-05-11
    IIF 9 - Director → ME
    2020-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    EFML UK LTD
    13666297
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,019 GBP2024-10-31
    Officer
    2023-08-24 ~ now
    IIF 76 - Director → ME
  • 14
    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 65 - Director → ME
  • 15
    FARM ASSIST LIMITED
    03252377
    County House, St Marys Street, Worcester
    Dissolved Corporate (8 parents)
    Officer
    1996-09-20 ~ dissolved
    IIF 54 - Director → ME
  • 16
    FIRECREST SYSTEMS LIMITED - now
    LED DEVELOPMENTS LIMITED
    - 2020-05-22 12356390
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-10 ~ 2020-05-22
    IIF 14 - Director → ME
  • 17
    FONIX AV SOLUTIONS LIMITED
    12311421
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -303,037 GBP2024-11-30
    Officer
    2020-06-13 ~ 2021-03-07
    IIF 3 - Director → ME
    2021-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    2021-03-07 ~ 2021-05-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    FONIX GROUP LIMITED
    13289691
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 19
    FONIX INTERNATIONAL LIMITED
    12356528
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -699,900 GBP2024-12-31
    Officer
    2019-12-10 ~ 2024-10-13
    IIF 10 - Director → ME
  • 20
    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)
    Equity (Company account)
    -3,000 GBP2025-03-31
    Officer
    2025-12-19 ~ now
    IIF 35 - Director → ME
  • 21
    H AND S PUB GROUP (HOLDINGS) LIMITED
    14745342
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    H AND S PUB GROUP (RED LION) LIMITED
    14752995
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 23 - Director → ME
  • 23
    H AND S PUB GROUP LIMITED
    13528545
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -425,031 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-03-22
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 24
    HATCHET LANE LIMITED
    14220105
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    HENLEY DEVELOPMENTS LIMITED
    15843055
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    HENLEY DEVELOPMENTS NO1 LIMITED
    15852965 15852966
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-23 ~ now
    IIF 24 - Director → ME
  • 27
    HENLEY DEVELOPMENTS NO2 LIMITED
    15852966 15852965
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-23 ~ now
    IIF 17 - Director → ME
  • 28
    HEPWORTH HOLDINGS (HEREFORDSHIRE) LIMITED
    - now 08575579
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 68 - Director → ME
  • 29
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 30
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 71 - Director → ME
  • 31
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 70 - Director → ME
  • 32
    Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 73 - Director → ME
  • 33
    HILL TAYLOR DEVELOPMENTS LIMITED - now
    LIBERTY ROCK PRESTIGE VEHICLE MOVEMENTS LIMITED
    - 2020-05-14 12234409
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2019-09-30 ~ 2020-05-11
    IIF 11 - Director → ME
  • 34
    JABBERJAYS LIMITED - now
    LIBERTY ROCK FINANCE LIMITED
    - 2020-07-13 11396489
    10 High Street, Poole, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-04 ~ 2020-07-13
    IIF 15 - Director → ME
    Person with significant control
    2018-06-04 ~ 2020-07-13
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    JCCO 281 LIMITED
    07717185 10380178, 07590298, 08526827... (more)
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 77 - Director → ME
  • 36
    LIBERTY ROCK CAPITAL (2019) LIMITED
    11779174 12573879, 10471594
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-10-23 ~ now
    IIF 25 - Director → ME
    2019-01-21 ~ 2020-09-13
    IIF 63 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 37
    LIBERTY ROCK CAPITAL LIMITED
    12573879 11779174, 10471594
    10 High Street, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-27 ~ 2024-11-24
    IIF 13 - Director → ME
    Person with significant control
    2020-04-27 ~ 2024-11-24
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 38
    LIBERTY ROCK E-SPORTS LIMITED
    - now 13383909
    GLOBAL PHARMA HOLDINGS LIMITED
    - 2024-07-23 13383909
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-10 ~ 2025-05-18
    IIF 62 - Director → ME
    Person with significant control
    2021-05-10 ~ 2025-05-18
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    LIBERTY ROCK FOODS LIMITED
    10642129
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-05-11 ~ now
    IIF 49 - Director → ME
  • 40
    LIBERTY ROCK LIMITED
    12771511
    10 High Street, Poole, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    171,152 GBP2025-01-31
    Officer
    2020-10-05 ~ 2021-03-19
    IIF 4 - Director → ME
    2021-03-19 ~ 2024-03-08
    IIF 38 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-03-08
    IIF 91 - Ownership of shares – 75% or more → OE
  • 41
    LINKTENURE PROPERTY MANAGEMENT LIMITED
    03070000
    Winnows Little Burlton, Burghill, Hereford, Herefordshire
    Active Corporate (26 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    1996-04-04 ~ 1997-04-27
    IIF 44 - Director → ME
  • 42
    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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 43
    NUTHATCH LIMITED - now
    LIBERTY ROCK VEHICLE MOVEMENTS LIMITED
    - 2020-05-22 12234187
    10 High Street, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,090 GBP2024-09-30
    Officer
    2019-09-30 ~ 2020-05-22
    IIF 12 - Director → ME
  • 44
    OPTIX LED LIMITED
    16721808
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 45
    Q COLD LIMITED
    05477523
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-10 ~ 2007-04-01
    IIF 66 - Director → ME
  • 46
    Q HOLDINGS LIMITED
    - now 04912951 06478125
    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 (13 parents, 11 offsprings)
    Officer
    2003-09-26 ~ 2008-07-11
    IIF 43 - Director → ME
    2009-11-19 ~ 2014-05-23
    IIF 55 - Director → ME
  • 47
    RIVERSIDE INDUSTRIAL LIMITED
    13396058
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-04-25
    IIF 78 - Director → ME
  • 48
    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 (3 parents, 6 offsprings)
    Officer
    2024-05-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-14
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 49
    SLIM AND SEAN PROPERTY NO1 LIMITED
    - now 15779082 15787814, 15779100, 15787830... (more)
    NDIOMU PROPERTY NO1 LIMITED
    - 2024-09-23 15779082 15787827, 15787814, 15787830... (more)
    Kincraigie, Over Ross Streeto, Ross On Wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ 2025-03-19
    IIF 36 - Director → ME
  • 50
    SLIM AND SEAN PROPERTY NO2 LIMITED
    - now 15779100 15787814, 15787830, 15787772... (more)
    NDIOMU PROPERTY NO2 LIMITED
    - 2024-09-23 15779100 15787827, 15787814, 15779082... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 51 - Director → ME
  • 51
    SLIM AND SEAN PROPERTY NO3 LIMITED
    - now 15787772 15787814, 15779100, 15787830... (more)
    NDIOMU PROPERTY NO3 LIMITED
    - 2024-09-23 15787772 15787827, 15787814, 15779082... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ 2025-05-01
    IIF 52 - Director → ME
  • 52
    SLIM AND SEAN PROPERTY NO4 LIMITED
    - now 15787814 15779100, 15787830, 15787772... (more)
    NDIOMU PROPERTY NO4 LIMITED
    - 2024-09-23 15787814 15787827, 15779082, 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 50 - Director → ME
  • 53
    SLIM AND SEAN PROPERTY NO5 LIMITED
    - now 15787827 15787814, 15779100, 15787830... (more)
    NDIOMU PROPERTY NO5 LIMITED
    - 2024-09-23 15787827 15787814, 15779082, 15787830... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 46 - Director → ME
  • 54
    SLIM AND SEAN PROPERTY NO6 LIMITED
    - now 15787830 15787814, 15779100, 15787772... (more)
    NDIOMU PROPERTY NO6 LIMITED
    - 2024-09-23 15787830 15787827, 15787814, 15779082... (more)
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 48 - Director → ME
  • 55
    THE HEREFORDSHIRE TRUST - now
    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 (29 parents)
    Officer
    2010-12-16 ~ 2012-07-22
    IIF 56 - Director → ME
  • 56
    THE WHITE HOUSE (HW) LIMITED
    13756254
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2022-10-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-10-29 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 57
    THOMAS SERVICES COMPANY LIMITED
    - now 00926435
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (16 parents)
    Officer
    2004-08-26 ~ 2009-05-01
    IIF 74 - Director → ME
  • 58
    TIMBRALL CAPITAL LIMITED
    16670737
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 59
    TIMBRALL LIMITED
    - now 14595239
    BERKSHIRE LUXURY PROPERTIES LIMITED
    - 2025-02-03 14595239
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 60
    UK AMBULANCE TRANSPORT LIMITED
    13187240
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2021-03-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-01-18
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    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 59 - Director → ME
  • 62
    UNIVERSAL BEVERAGES LIMITED
    - now 06416610 16158744, 06408700
    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 58 - Director → ME
  • 63
    UNIVERSAL BEVERAGES LIMITED
    16158744 06408700, 06416610
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 64
    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)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-08-11 ~ now
    IIF 1 - Director → ME
  • 65
    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 (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 66
    XAAR FMCG LIMITED
    - now 12573869
    LUMINOCITY AV LIMITED
    - 2024-07-17 12573869 12356121
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 67
    XAAR GROUP HOLDINGS LIMITED
    15853007
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 68
    XAAR REVOLUTION LIMITED
    12260950
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -311,768 GBP2024-04-30
    Officer
    2019-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE

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