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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

Mr Matthew James Dodson

    Related profiles found in government register
  • Mr Matthew James Dodson
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 1
  • Mr Matthew James Dodson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 2

    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 3 IIF 4

    • 81, Chittoe, Chippenham, Wilts, SN15 2EL

      IIF 5

    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 6

    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 7

    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 8

    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 9

    • Unit M6, Frome Business Park, Manor Road, Frome, BA11 4FN, England

      IIF 10

    • 4th Floor, 36, Spital Square, London, E1 6DY, England

      IIF 11

    • Station House, Midland Drive, Sutton Coldfield, B72 1TU, England

      IIF 12
  • Mr Matthew James Dosdson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 13
  • Mr Matthew Dodson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 81 Chittoe, Chittoe, Chippenham, SN15 2EL, England

      IIF 14
  • Mr Matthew James Dodson
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 81 Chittoe, Chppenham, SN15 2EL, United Kingdom

      IIF 15
  • Dodson, Matthew James
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol, BS11 0YB

      IIF 16

    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 17

    • Unit B4, Worthy Road, Chittening Industrial Estate Avonmouth, Bristol, BS11 0YB

      IIF 18

    • 34, Westway, Caterham, Surrey, CR3 5TP, United Kingdom

      IIF 19

    • 81, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 20

    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 21 IIF 22 IIF 23

    • 81, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 24

    • 81, Chittoe, Chippenham, Wilts, SN15 2EL, England

      IIF 25

    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 31

    • 81 Chittoe, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 32

    • 81, The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 33

    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 43

    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 44 IIF 45

    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 46 IIF 47 IIF 48

    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 49

    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 59 IIF 60

    • Greengate House 87, Pickwick Road, Corsham, Wiltshire, SN13 9BY

      IIF 61

    • Acorn House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, TA9 4JT

      IIF 62 IIF 63 IIF 64

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 65

    • Home Farm House, North Wootton, Shepton Mallet, BA4 4HB, United Kingdom

      IIF 66

    • C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 67

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 68

    • 2274, Dunbeath Road, Elgin Industrial Estate, Swindon, SN2 8EA, United Kingdom

      IIF 69

    • 1 Fordbrook Business Centre, Pewsey, Wiltshire, SN9 5NU

      IIF 70
  • Dodson, Matthew James
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, North Wootton, Shepton Mallet, BA4 4HB, United Kingdom

      IIF 71
  • Dodson, Matthew James
    British entrepeneur born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 72
  • Dodson, Matthew James
    British entrepreneur born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 73
  • Dodson, Matthew James
    British entrepreur born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 74
  • Mr Matthew Dodson
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 75
  • Dodson, Matthew James
    British born in April 1951

    Resident in Gbr

    Registered addresses and corresponding companies

    • 81, Chittoe, Chippenham, SN15 2EL, United Kingdom

      IIF 76
  • Dobson, Matthew James
    British

    Registered addresses and corresponding companies

    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

      IIF 77
  • Dodson, Matthew James
    British

    Registered addresses and corresponding companies
  • Dodson, Matthew James

    Registered addresses and corresponding companies

    • 81, Chittoe, Chippenham, SN15 2EL, England

      IIF 87

    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 88

    • The Old Vicarage, 81 Chittoe, Chippenham, SN15 2EL, England

      IIF 89

    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 90

    • The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL, England

      IIF 91

    • Greengate House 87, Pickwick Road, Corsham, Wiltshire, SN13 9BY

      IIF 92

    • The Old Vicarage, Chittoe, Nr Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 93

    • 1 Fordbrook Business Centre, Pewsey, Wiltshire, SN9 5NU

      IIF 94
  • Dodson, Matthew

    Registered addresses and corresponding companies

    • 81, Chittoe, Chippenham, Wiltshire, SN15 2EL, United Kingdom

      IIF 95 IIF 96

    • The Old Vicarage, Chittoe, Chippenham, SN15 2EL, England

      IIF 97
child relation
Offspring entities and appointments 59
  • 1
    A.S.T. MANUFACTURING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-05-02
    Administration ended on 2008-05-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-11-20
    Date of completion or termination of CVA on 2010-01-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2010-03-12
    Commencement of winding up on 2010-05-26
    Conclusion of winding up on 2017-05-10
    Dissolved on 2017-08-24
    A.S.T. DISTRIBUTION LTD
    - 2004-08-24 02934739
    Unit 16 Berkshire House County Park, Shrivenham Road, Swindon, Wilts
    Dissolved Corporate (11 parents)
    Officer
    1994-06-24 ~ 1997-02-07
    IIF 83 - Secretary → ME
  • 2
    ACORN AGRICULTURAL FINANCE LIMITED
    07133135
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-01-06
    Date of completion or termination of CVA on 2017-07-28
    1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-27 ~ 2014-08-12
    IIF 63 - Director → ME
  • 3
    ADENDALE LIMITED
    05765349
    81 Chittoe, Chippenham, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCED RECYCLING TECHNOLOGIES LIMITED
    02594955
    Insolvency (Case 1) In administration
    Administration started on 2011-11-02
    Administration ended on 2012-10-23
    Cedar House Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    1991-03-26 ~ 2000-02-07
    IIF 50 - Director → ME
    1991-03-26 ~ 2000-02-07
    IIF 82 - Secretary → ME
  • 5
    AGRICULTURAL CORPORATION PLC
    07936423
    Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2014-07-29 ~ 2014-08-12
    IIF 62 - Director → ME
  • 6
    AGRICULTURAL FINANCE PLC
    07798230
    Acorn House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2014-07-27 ~ 2014-08-12
    IIF 64 - Director → ME
  • 7
    BANANA LONDON LIMITED - now
    BANANA BOXERS LIMITED
    - 2024-07-15 06781776
    Maple Farm Highclere Street, Highclere, Newbury, England
    Active Corporate (2 parents)
    Officer
    2010-12-24 ~ 2023-12-22
    IIF 93 - Secretary → ME
  • 8
    BASE STRUCTURES GROUP LIMITED
    11272304
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-26 ~ 2025-04-04
    IIF 46 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-04-04
    IIF 2 - Has significant influence or control → OE
  • 9
    BASE STRUCTURES LTD.
    04336494 12251546... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-17
    Dissolved on 2019-09-07
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2014-06-23 ~ 2015-12-11
    IIF 17 - Director → ME
  • 10
    BASE STRUCTURES UK LTD
    - now 08299940 12251546... (more)
    HORNBEAM FINANCE LIMITED
    - 2018-05-22 08299940
    PMA BIOTEL LTD
    - 2014-08-07 08299940 10924395
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-12 ~ 2024-04-18
    IIF 72 - Director → ME
    2012-11-20 ~ 2016-11-25
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-12-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BE THE CHANGE
    05447219
    81 The Old Vicarage, Chittoe, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 59 - Director → ME
  • 12
    BIOTEL ORGANICS LTD
    - now 08917867
    BIOTEL ORGANICS KENT LTD
    - 2015-03-11 08917867
    81 Chittoe, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BIOWASTE ORGANIC SOLUTIONS LTD
    - now 09484166 11384677
    BIOTEL ORGANIC SOLUTIONS LTD
    - 2017-06-21 09484166 11384677
    The Old Vicarage, 81 Chittoe, Chippenham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BIOWASTE RECOVERY LIMITED
    - now 05883769
    BIO-WASTE RECOVERY LIMITED - 2007-11-06
    Biowaste Recovery Matts Hill Road, Hartlip, Sittingbourne, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-04-25 ~ 2013-05-16
    IIF 27 - Director → ME
  • 15
    BOOKBARN INTERNATIONAL GROUP LIMITED
    - now 04367645
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-09
    Due to be dissolved on 2026-02-11
    BOOKBARN INTERNATIONAL LIMITED
    - 2020-10-01 04367645
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-17 during the appointment or period of control
    Date of completion or termination of CVA on 2017-11-24 during the appointment or period of control
    CLEAR PRESS LTD
    - 2014-07-02 04367645
    ROODMOODMENTS LIMITED - 2002-10-22
    Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2019-04-01
    IIF 60 - Director → ME
    2019-05-20 ~ 2022-04-01
    IIF 97 - Secretary → ME
    2013-02-05 ~ 2013-07-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-05-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRISTOL INDUSTRIAL PROTECTION LIMITED
    - now 01201784
    BRISTOL RUBBER AND SAFETY LIMITED - 1992-04-01
    Unit B4 Worthy Road, Chittening Ind Estate, Avonmouth, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 17
    BROTHERS OFFICE FURNITURE LTD
    07916989
    Bay 1 Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    CAPITALTRACK LIMITED
    - now 03899448
    FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
    FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
    Suite 1 1 Rochester Mews, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-02-02 ~ 2013-08-12
    IIF 70 - Director → ME
    2013-10-21 ~ 2015-07-27
    IIF 26 - Director → ME
    2012-01-02 ~ 2013-08-12
    IIF 94 - Secretary → ME
    2013-08-12 ~ 2013-08-28
    IIF 88 - Secretary → ME
  • 19
    COREBUS LIMITED
    10423032 08097396
    The Old Vicarage, Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 49 - Director → ME
  • 20
    COREBUS LTD
    08097396 10423032
    81 Chittoe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 31 - Director → ME
    2012-06-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    CPD CLEANING LIMITED
    06542461
    Unit B4 Worthy Road, Chittening Industrial Estate Avonmouth, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 18 - Director → ME
  • 22
    CREMATORIA MANAGEMENT LTD.
    - now 02404901
    WESSEX CREMATORIA LIMITED
    - 1992-07-29 02404901
    SHARPBELL LIMITED
    - 1991-05-07 02404901
    Chapel View Westerleigh Road, Westerleigh, Bristol
    Active Corporate (18 parents, 5 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-05-07
    IIF 86 - Secretary → ME
  • 23
    DE FOSSARD COMMUNICATIONS LTD
    10299082
    The Old Vicarage, 81 Chittoe, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ now
    IIF 39 - Director → ME
    2016-07-27 ~ now
    IIF 89 - Secretary → ME
  • 24
    INNATE INVESTMENTS PLC
    - now 05084954
    CREATION NATURAL RESOURCES PLC
    - 2016-08-11 05084954
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 25
    JETWAY ASSOCIATES LTD
    02766912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-21
    Due to be dissolved on 2026-07-22
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    1993-02-02 ~ 1994-12-31
    IIF 56 - Director → ME
    1993-01-11 ~ 1994-12-31
    IIF 80 - Secretary → ME
  • 26
    KGB OFFICE SERVICES LIMITED
    07572589
    81 Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 27
    KINGSCLERE VENTURES LIMITED
    07400396
    The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 28
    KOGNOS UK LIMITED
    11759364
    142 Station Road, Chingford, England
    Active Corporate (3 parents)
    Officer
    2019-01-10 ~ 2019-04-01
    IIF 41 - Director → ME
    2019-04-01 ~ now
    IIF 87 - Secretary → ME
  • 29
    LIFFORD HALL ASSOCIATES
    02578028
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1992-11-11 ~ 2000-02-07
    IIF 55 - Director → ME
  • 30
    LOTHBURY CORPORATE LIMITED
    07745422
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 31
    MATTWILL LTD
    07921684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    2022-10-30 ~ now
    IIF 68 - Director → ME
    2013-10-21 ~ 2022-07-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-07-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MERIDIAN PAGING LIMITED
    - now 02104516
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-02-02
    PALMBENCH LIMITED
    - 1987-06-01 02104516
    C/o Gibson Hewitt & Co, 5 Park Court, Pickford Road West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 53 - Director → ME
  • 33
    NEXT ENVIRONMENTAL SERVICES LIMITED
    - now 02431098
    BEAZER ENVIRONMENTAL SERVICES LIMITED
    - 1992-07-09 02431098
    EAST RIDING PROPERTIES LIMITED
    - 1991-05-07 02431098
    STRONGDON LIMITED
    - 1989-11-03 02431098
    Chapel View Westerleigh Road, Westerleigh, Bristol
    Active Corporate (19 parents)
    Officer
    (before 1992-10-01) ~ 1993-05-07
    IIF 77 - Secretary → ME
  • 34
    O V VENTURES LTD
    11931802
    The Old Vicarage, Chittoe, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    OFFICE CLEARANCE AND WHOLESALE LIMITED
    05508156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2015-05-05
    Greengate House 87 Pickwick Road, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2012-03-12
    IIF 61 - Director → ME
    2011-01-09 ~ 2012-05-10
    IIF 92 - Secretary → ME
  • 36
    ORIENTAL RUGS OF BATH LTD
    06850768
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-14 during the appointment or period of control
    Commencement of winding up on 2024-01-17 during the appointment or period of control
    Oriental Rugs Of Bath Ltd, Director Generals House, 15 Rockstone Place, Southampton, England
    Liquidation Corporate (6 parents)
    Officer
    2014-04-25 ~ 2016-01-04
    IIF 43 - Director → ME
    2016-10-03 ~ 2020-04-10
    IIF 47 - Director → ME
    2020-04-10 ~ 2021-03-12
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PILLOW ADVENTURE TRAVEL COMPANY LTD
    06454356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-24 during the appointment or period of control
    Dissolved on 2021-07-01 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 35 - Director → ME
    2017-07-31 ~ 2017-08-03
    IIF 38 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    PINK EXPRESS LIMITED
    03558361
    81 Chittoe Chittoe, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2014-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 39
    PMA BIOTEL ORGANIC SOLUTIONS LIMITED
    11384677 09484166... (more)
    The Old Vicarage, 81 Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 40
    PULSE (INSTRUMENTATION AND CONTROLLERS) LIMITED
    01114902
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-29) ~ 2000-02-07
    IIF 54 - Director → ME
    (before 1991-12-29) ~ 2000-02-07
    IIF 85 - Secretary → ME
  • 41
    PULSE PHOTONICS LIMITED
    01612136
    Cambridge House 32 Padwell Road, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    (before 1991-12-29) ~ 1995-10-13
    IIF 51 - Director → ME
    1996-11-27 ~ 2000-02-07
    IIF 58 - Director → ME
    (before 1991-12-29) ~ 2000-02-07
    IIF 79 - Secretary → ME
  • 42
    QC BIOMASS LTD
    09518752
    Greenacre Farm Greenacre Farm, Broomfield, Yatton Keynell, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ 2015-11-20
    IIF 73 - Director → ME
  • 43
    RAIL SIDINGS LTD
    11167782
    1 Charterhouse Mews, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2024-03-11
    IIF 74 - Director → ME
    2024-07-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-04-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REDKITE MAILING SERVICES LIMITED
    07285675
    2274 Dunbeath Road, Elgin Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 45
    RELIAGEN CHESTERFIELD LTD - now
    RELIAGEN MANCHESTER LTD
    - 2020-01-13 08694941
    RELIAGEN LIMITED
    - 2017-04-24 08694941
    Home Farm House, North Wootton, Shepton Mallet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-04-01
    IIF 33 - Director → ME
    2017-02-01 ~ 2017-11-26
    IIF 37 - Director → ME
  • 46
    RELIAGEN ENERGY LTD
    11091979
    Home Farm, North Wootton, Shepton Mallet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-01-18
    IIF 71 - Director → ME
  • 47
    RELIAGEN HOLDINGS LTD
    11091971
    Home Farm House, North Wootton, Shepton Mallet, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-01-18
    IIF 66 - Director → ME
  • 48
    ROUNDWAY INVESTMENTS LTD
    14056909
    81 Chittoe, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 49
    RUGGED RUGS LTD LTD
    - now 14425097
    SILK ROAD RUGS LTD
    - 2024-03-23 14425097
    81 Chittoe, Chippenham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    RUN101 LIMITED
    - now 08211523
    100 MILE RUN LIMITED
    - 2019-01-21 08211523
    Station House, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 51
    SECURE SYSTEMS LIMITED
    - now 02251448
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-07-21
    Date of completion or termination of CVA on 2004-03-18
    Insolvency (Case 2) In administration
    Administration started on 2012-02-23
    Administration ended on 2013-08-06
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-06
    Due to be dissolved on 2024-01-07
    TRIPFAX LIMITED - 1988-05-31
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1996-10-28 ~ 1999-01-12
    IIF 52 - Director → ME
    1999-01-12 ~ 1999-01-12
    IIF 78 - Secretary → ME
  • 52
    TEAM DICKINSON LIMITED
    08034405
    81 Chittoe, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2020-06-06 ~ now
    IIF 20 - Director → ME
  • 53
    TRACE-IN-METAL LTD
    - now 07765396
    WE-FIND-IT-4-U LIMITED - 2012-07-16
    Box Tree House Northminster Business Park, Upper Poppleton, York, England
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ 2013-09-09
    IIF 45 - Director → ME
  • 54
    UK INDUSTRIAL SUPPLIES LIMITED
    02283523
    Insolvency (Case 1) In administration
    Administration started on 2018-10-30 during the appointment or period of control
    Administration ended on 2019-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29 during the appointment or period of control
    Due to be dissolved on 2024-04-09 during the appointment or period of control
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    VICARAGE VENTURES LIMITED
    07470077
    81 Chittoe, Chippenham
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 56
    WESTERLEIGH GROUP LIMITED - now
    WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
    WESTERLEIGH GROUP PLC - 1999-03-02
    NEXT GENERATION PLC
    - 1993-06-24 02536722
    WESSEX CREMATORIUMS PLC
    - 1991-05-07 02536722
    Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-05-07
    IIF 81 - Secretary → ME
  • 57
    WINDOW WORLD SYSTEMS LTD
    02997607
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-01-19 ~ 1996-08-01
    IIF 57 - Director → ME
  • 58
    WINDSOR BAKERIES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-03-15
    Dissolved on 2012-09-18
    DIA LIMITED
    - 1998-07-15 03363786
    Grenville Court, Britwell Road, Burnham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-08-28 ~ 1998-06-01
    IIF 84 - Secretary → ME
  • 59
    ZAMBIAN MINING PROJECTS LIMITED
    07712114
    The Old Vicarage, 81 Chittoe, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 42 - Director → ME

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