logo
explain how to read the page

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

Peter James Gadsby

    Related profiles found in government register
  • Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Holloway Road, Duffield, Belper, DE56 4FE, United Kingdom

      IIF 1
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 2
    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 3
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 4
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 5 IIF 6 IIF 7
    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 8
    • Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

      IIF 9
    • Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL

      IIF 10
  • Gadsby, Peter James
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Holloway Road, Duffield, Belper, Derbyshire, DE56 4FE, United Kingdom

      IIF 11
    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 12
    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, England

      IIF 13
    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 14
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, Derbyshire, England

      IIF 15
    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 16
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 17
    • 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom

      IIF 18
  • Gadsby, Peter James
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 19
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 20
  • Mr. Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 21
  • Gadbsy, Peter James
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 22
  • Mr Peter James Gadsby
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 23
    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, United Kingdom

      IIF 24
  • Gadsby, Peter James
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, England

      IIF 25
    • Burley Grange, Burley Lane, Derby, Derbys, DE22 5JR, England

      IIF 26
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 27 IIF 28 IIF 29
    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 32
  • Gadsby, Peter James
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 33 IIF 34
    • Capital House, 2 Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom

      IIF 35
  • Gadsby, Peter James
    British chairman & managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 36
  • Gadsby, Peter James
    British chairman and managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 37 IIF 38
  • Gadsby, Peter James
    British company chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 39
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5, Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom

      IIF 53
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 54 IIF 55 IIF 56
    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 61
    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England

      IIF 62
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British managing director & chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 69
  • Gadsby, Peter James
    British united kingdom born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 70
  • Gadsby, Peter James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Russell Road, Marden, Tonbridge, Kent, TN12 9FL, United Kingdom

      IIF 71
    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 72
  • Gadsby, Peter James
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 73
    • Burley Grange, Burley Lane, Quarndon, , DE22 5JR,

      IIF 74
    • Burley Grange, Burley Lane, Quarndon, DE22 5JR

      IIF 75 IIF 76 IIF 77
  • Gadsby, Peter James
    British

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 78 IIF 79
  • Gadsby, Peter James
    British company director

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 80
  • Gadsby, Peter James
    British director

    Registered addresses and corresponding companies
    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 50% but less than 75%OE
  • 2
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 3
    4 Russell Road, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,761 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 5
    HALO INVESTMENTS LIMITED - 2004-11-11
    EDGER 372 LIMITED - 2004-10-08
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 6
    Burley Grange Burley Lane, Quarndon, Derby, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2002-05-09 ~ now
    IIF 31 - Director → ME
  • 8
    ASHBOURNE RENAISSANCE LIMITED - 2006-03-14
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (2 parents)
    Officer
    2004-12-03 ~ now
    IIF 30 - Director → ME
  • 9
    PRIORDAWN LIMITED - 2007-06-22
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 48 - Director → ME
  • 10
    WOODFORD CEDAR LIMITED - 2007-09-07
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2005-10-12 ~ now
    IIF 29 - Director → ME
  • 11
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2003-05-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 12
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 28 - Director → ME
  • 13
    The Mills, Canal Street, Derby, Derbyshire
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -107,329 GBP2019-12-31
    Officer
    2017-12-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    9 Riverside Court, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-04 ~ 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 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 15
    4 Russell Road, Marden, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 16
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 17
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,635 GBP2024-12-31
    Officer
    2010-06-15 ~ now
    IIF 32 - Director → ME
  • 18
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    292,052 GBP2021-12-31
    Officer
    2000-10-09 ~ now
    IIF 13 - Director → ME
  • 19
    9 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 20
    INGLEBY (1503) LIMITED - 2002-05-09
    C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 67 - Director → ME
  • 21
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2009-10-20 ~ now
    IIF 26 - Director → ME
  • 22
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to surplus assets - 75% or moreOE
  • 23
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 24
    GRAMSHOT LIMITED - 1989-05-18
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 25
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 26
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,634 GBP2020-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 19 - Director → ME
Ceased 36
  • 1
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-09 ~ 2007-03-30
    IIF 45 - Director → ME
  • 2
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    2014-09-24 ~ 2016-09-13
    IIF 25 - Director → ME
  • 3
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    2017-05-08 ~ 2024-10-24
    IIF 17 - Director → ME
    Person with significant control
    2017-05-08 ~ 2024-10-24
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NEXTGREAT LIMITED - 1996-11-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ 2000-10-09
    IIF 39 - Director → ME
  • 5
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-10-09
    IIF 34 - Director → ME
  • 6
    P BIRCH & SONS LIMITED - 1988-05-11
    WHEELDON HOMES LIMITED - 1986-10-06
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-10-09
    IIF 38 - Director → ME
  • 7
    GRANITE HOMES LIMITED - 1989-05-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    ~ 2003-12-18
    IIF 69 - Director → ME
  • 8
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-12-18
    IIF 64 - Director → ME
  • 9
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    37,829 GBP2024-07-31
    Officer
    2012-12-17 ~ 2018-11-15
    IIF 52 - Director → ME
  • 10
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2021-12-03
    IIF 40 - Director → ME
  • 11
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-24 ~ 1999-07-07
    IIF 78 - Secretary → ME
    2001-08-31 ~ 2004-05-17
    IIF 79 - Secretary → ME
  • 12
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,790 GBP2024-03-31
    Officer
    2012-12-17 ~ 2021-06-16
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 8 - Has significant influence or control OE
  • 13
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,692,135 GBP2025-03-31
    Officer
    2019-03-29 ~ 2019-07-09
    IIF 18 - Director → ME
  • 14
    THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
    20 St. Andrew Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-15 ~ 2002-04-19
    IIF 46 - Director → ME
    2006-04-28 ~ 2008-01-25
    IIF 59 - Director → ME
  • 15
    HAPPYSPACE LIMITED - 1991-07-23
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2008-01-25
    IIF 60 - Director → ME
    1994-12-15 ~ 2003-10-20
    IIF 49 - Director → ME
  • 16
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2006-03-28
    IIF 33 - Director → ME
  • 17
    EGHB 57 LIMITED - 1996-07-10
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 2003-10-20
    IIF 42 - Director → ME
    2006-05-10 ~ 2008-01-25
    IIF 57 - Director → ME
  • 18
    STARWATCH LIMITED - 1991-08-14
    BIRCH LIMITED - 1991-06-11
    SMARTMICRO LIMITED - 1990-11-15
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,264 GBP2024-03-31
    Officer
    ~ 1999-11-15
    IIF 37 - Director → ME
  • 19
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2008-01-25
    IIF 58 - Director → ME
  • 20
    BIRCH CONSTRUCTION DIVISION LIMITED - 1997-02-10
    SHANNON COURT (41) LIMITED - 1996-11-14
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-10-09
    IIF 54 - Director → ME
  • 21
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2015-08-12
    IIF 44 - Director → ME
  • 22
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Officer
    2017-03-30 ~ 2022-01-21
    IIF 62 - Director → ME
  • 23
    EVER 2024 LIMITED - 2003-04-28
    Seymour Mews House, Seymour Mews, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-12-31
    Officer
    2003-04-23 ~ 2022-06-24
    IIF 20 - Director → ME
  • 24
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    2003-03-21 ~ 2007-05-31
    IIF 66 - Director → ME
    2003-03-21 ~ 2007-05-31
    IIF 80 - Secretary → ME
  • 25
    EDGER 516 LIMITED - 2005-10-19
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2005-10-14 ~ 2021-09-22
    IIF 63 - Director → ME
  • 26
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-07-10 ~ 2021-09-22
    IIF 65 - Director → ME
  • 27
    EDGER 529 LIMITED - 2006-02-09
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2006-03-31 ~ 2021-09-22
    IIF 56 - Director → ME
    2006-03-31 ~ 2006-04-26
    IIF 81 - Secretary → ME
  • 28
    Thirty5 Iron Gate, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,739 GBP2024-06-30
    Officer
    2012-12-17 ~ 2020-02-11
    IIF 51 - Director → ME
  • 29
    NELCO14 LIMITED - 2014-04-01
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2017-02-03
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 9 - Ownership of shares – 75% or more OE
  • 30
    ARK CAPITAL (HACKWOOD) LIMITED - 2017-02-03
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2017-02-03
    IIF 61 - Director → ME
  • 31
    RADLEIGH GROUP LIMITED - 2017-02-08
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2017-02-03
    IIF 41 - Director → ME
  • 32
    RADBOURNE EDGE LIMITED - 2017-02-08
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (3 parents)
    Officer
    2010-07-07 ~ 2017-02-03
    IIF 22 - Director → ME
  • 33
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2002-01-09 ~ 2019-02-13
    IIF 75 - LLP Member → ME
  • 34
    David Brown Commercial, 35/36 Iron Gate, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,354 GBP2024-08-31
    Officer
    2012-12-17 ~ 2021-11-05
    IIF 47 - Director → ME
  • 35
    Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-12-17 ~ 2021-09-21
    IIF 50 - Director → ME
  • 36
    St Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-12-17 ~ 2019-12-16
    IIF 70 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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