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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

Simon Roger Kirkup

    Related profiles found in government register
  • Simon Roger Kirkup
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raby Estate Office, 3 Office Square, Staindrop, Darlington, County Durham, DL2 3NF, United Kingdom

      IIF 1

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

      IIF 2 IIF 3 IIF 4

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England

      IIF 5

    • 1, The Salt Box, Lavendon, Olney, MK46 4DS, United Kingdom

      IIF 6
  • Mr Simon Roger Kirkup
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Roger Kirkup
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Roger Kirkup
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Scofton Farmhouse, Scofton, Worksop, Nottinghamshire, S81 0UE, England

      IIF 55
  • Mr Simon Roger Kirkup
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 56

    • One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF, England

      IIF 57

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 58 IIF 59 IIF 60

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England

      IIF 61
  • Kirkup, Simon Roger
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD

      IIF 62

    • 4, More London Riverside, London, SE1 2AU

      IIF 63

    • Belsay Estate Office, Belsay, Newcastle Upon Tyne, NE20 0DX

      IIF 64

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 65

    • Fifteen, Rosehill, Montgomery Way, Rosehill, Cumbria, CA1 2RW, United Kingdom

      IIF 66
  • Kirkup, Simon Roger
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Trinity, Broadchare, Newcastle Upon Tyne, NE1 2HF

      IIF 67
  • Kirkup, Simon Roger
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raby Estate Office, 3 Office Square, Staindrop, Darlington, County Durham, DL2 3NF, United Kingdom

      IIF 68

    • 4, More London Riverside, London, SE1 2AU, United Kingdom

      IIF 69
  • Kirkup, Simon Roger
    British solicitor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 70

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Northumberland, NE99 1SB

      IIF 71
child relation
Offspring entities and appointments
Active 59
  • 1
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,856,117 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    The Estate Office, Osberton, Worksop, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-04-04
    Officer
    2003-12-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,045,326 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -65,796 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    336,488 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    COLDAN PROPERTIES LIMITED - 1998-07-03
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    357,948 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    COLDANE LIMITED - 1999-10-20
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JENPIN LIMITED - 1994-05-19
    Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    253,866 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,256,598 GBP2024-03-31
    Person with significant control
    2022-04-17 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control → OE
  • 14
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -13,658 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    The Maltings Ltd, East Tyndall Street, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -634 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-09-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    10 Alder Road West Chirton North Industrial Estate, North Shields, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -17,972 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,234,033 GBP2024-03-31
    Officer
    2020-08-20 ~ now
    IIF 68 - LLP Member → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    18,384 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    16,962 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    80,082 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -346,669 GBP2024-04-30
    Person with significant control
    2023-09-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,804 GBP2024-04-30
    Person with significant control
    2023-03-31 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
    Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,501,583 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -357,632 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -192,445 GBP2024-01-31
    Person with significant control
    2023-09-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    RESOURCE R13 LIMITED - 2020-05-28
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,970 GBP2024-04-30
    Person with significant control
    2023-01-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    PHYSIOTHERAPY CARDIFF LIMITED - 2017-02-08
    JEMALINA LIMITED - 2011-02-22
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -191,102 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    THINK SLIM LIMITED - 2017-02-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,538,430 GBP2024-12-31
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -775,926 GBP2024-05-31
    Person with significant control
    2023-09-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,640 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -157,820 GBP2024-03-31
    Person with significant control
    2022-02-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Fifteen Rosehill, Montgomery Way, Rosehill, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    939,018 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 66 - Director → ME
  • 42
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 43
    Belsay Estate Office, Belsay, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2012-09-17 ~ now
    IIF 64 - Director → ME
  • 44
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -209 GBP2024-06-30
    Person with significant control
    2023-01-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,194,961 GBP2024-12-31
    Person with significant control
    2023-01-30 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    C/o Eurocommercials Limited, Ipswich Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 47
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    -1,277,526 GBP2024-07-31
    Person with significant control
    2023-09-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    Tower House, Lucy Tower Street, Lincoln, Licolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,766,552 GBP2024-03-31
    Officer
    2019-09-16 ~ now
    IIF 65 - Director → ME
  • 49
    1 The Salt Box, Lavendon, Olney, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,839 GBP2023-03-31
    Person with significant control
    2017-12-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 50
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -3,866 GBP2024-11-30
    Person with significant control
    2023-09-12 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 51
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    32,593 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 53
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 54
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,618,795 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 55
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 1998-08-12
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,907,732 GBP2022-04-30
    Person with significant control
    2023-09-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 57
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    27,039 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 58
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    4 More London Riverside, London
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2000-03-21 ~ now
    IIF 63 - Director → ME
  • 59
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    4 More London Riverside, London, United Kingdom
    Active Corporate (97 parents, 18 offsprings)
    Officer
    2006-05-25 ~ now
    IIF 69 - LLP Member → ME
Ceased 9
  • 1
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    THE OSBERTON TRUST - 2023-06-26
    Scofton Farmhouse, Scofton, Worksop, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ 2023-07-20
    IIF 71 - Director → ME
    Person with significant control
    2022-08-10 ~ 2023-07-20
    IIF 55 - Has significant influence or control → OE
  • 3
    Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -65,796 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ 2023-09-12
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    MOTESALES LIMITED - 1980-12-31
    Ipswich Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,865,908 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    DICKINSON DEES (NOMINEES) LIMITED - 2013-05-01
    MIGHTY MACKEREL LIMITED - 1993-12-17
    4 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2013-05-01
    IIF 70 - Director → ME
  • 6
    Fifteen Rosehill, Montgomery Way, Rosehill, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    939,018 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 56 - Has significant influence or control → OE
  • 7
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 8
    Dalton House, 9 Dalton Square, Lancaster, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    192,305 GBP2024-12-31
    Officer
    2017-03-08 ~ 2025-11-25
    IIF 62 - Director → ME
  • 9
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    245 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 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.