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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

Azad, Harvinder Singh

    Related profiles found in government register
  • Azad, Harvinder Singh
    British

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 1
  • Azad, Harvinder Singh
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 Clarendon Gardens, Ilford, Essex, IG1 3JN

      IIF 2
  • Azad, Harvinder Singh
    British trainee chartered accountant born in January 1969

    Registered addresses and corresponding companies

    • 13a Wellesley Road, Ilford, Essex, IG1 4JT

      IIF 3
  • Azad, Harvinder Singh

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd, LL20 7PG

      IIF 100

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 101

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 102

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 103

    • Tall Timbers, 14 Maesmawr Road, Llangollen, LL20 7PG, United Kingdom

      IIF 104

    • London House Shawbury Business Park, London House, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 105

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 106
  • Azad, Harvinder Singh
    British chartered accountant born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 107

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG

      IIF 108

    • Wynnstay Arms Hotel, Bridge Street, Llangollen, Clwyd, LL20 8PF, United Kingdom

      IIF 109

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 110

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 111 IIF 112

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 113
  • Azad, Harvinder Singh
    British company director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Azad, Harvinder Singh
    British finance director born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Clwyd, LL20 7PG, United Kingdom

      IIF 147 IIF 148 IIF 149

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 151 IIF 152

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 153

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 154
  • Azad, Harvinder

    Registered addresses and corresponding companies

    • Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 155

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 156

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 157
  • Azad, Harvinder Singh
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 158 IIF 159
  • Azad, Harvinder Singh
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

      IIF 160

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 161
  • Mr Harvinder Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 162
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 163
  • Mr Harvindah Azad
    British born in January 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Maesmawr Road, 14 Maesmawr Road, Llangollen, LL20 7PG, Wales

      IIF 164
  • Azad, Harvinder Singh
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 165
  • Azad, Harvinder Singh
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 166
  • Azad, Harvinder Singh
    English director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azad, Harvinder
    United Kingdom accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 215
  • Mr Harvinder Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, Wales

      IIF 216

    • Sunnybank, Green Lane, Llangollen, LL20 8TB, Wales

      IIF 217 IIF 218

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 219 IIF 220

    • London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom

      IIF 221 IIF 222
  • Mr Harvinder Singh Azad
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harvinder Singh Azad
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, United Kingdom

      IIF 232
  • Mr Harvinder Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 233 IIF 234

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 235
  • Mr Harvinder Singh Azad
    United Kingdom born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 13
  • 1
    14 Maesmawr Road, Llangollen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 2
    ATTICUS BUSINESS SERVICES LTD - 2017-07-03
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 117 - Director → ME
  • 3
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Officer
    2017-05-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 4
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 115 - Director → ME
  • 5
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 116 - Director → ME
  • 6
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2020-09-01 ~ now
    IIF 155 - Secretary → ME
  • 7
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 164 - Has significant influence or control as a member of a firm → OE
    IIF 164 - Has significant influence or control → OE
  • 8
    Sunnybank, Green Lane, Llangollen, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    G & S PERSONAL TRAINING LTD - 2017-08-07
    DRAFT CHOPS LTD - 2017-02-14
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    43,980 GBP2024-12-31
    Officer
    2018-07-31 ~ now
    IIF 156 - Secretary → ME
  • 11
    THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
    CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
    BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
    EGLWYSEG DESIGNS LIMITED - 2009-07-14
    EGLWYSEG LIMITED - 2005-05-11
    LECTURE MEDIA LIMITED - 2005-04-22
    H&G BUSINESS SERVICES LIMITED - 2001-07-26
    THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-02-18 ~ now
    IIF 100 - Director → ME
  • 12
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-04-18 ~ dissolved
    IIF 114 - Director → ME
  • 13
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 87 - Secretary → ME
Ceased 64
  • 1
    REFURB ONE LTD - 2015-09-22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 135 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 170 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 22 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 60 - Secretary → ME
  • 2
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    90,093 GBP2024-06-30
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 216 - Ownership of shares – 75% or more → OE
  • 3
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 125 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 206 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 72 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 173 - Director → ME
    2015-01-31 ~ 2017-06-01
    IIF 153 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 70 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 37 - Secretary → ME
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 122 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 175 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 49 - Secretary → ME
    2014-03-31 ~ 2018-03-13
    IIF 81 - Secretary → ME
  • 6
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 99 - Secretary → ME
  • 7
    GELERT LIMITED - 1998-10-15
    Gelert House, Penamser Road, Porthmadog, Gwynedd
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 147 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 7 - Secretary → ME
  • 8
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 186 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 160 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 77 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 31 - Secretary → ME
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 113 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 192 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 18 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 50 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 235 - Ownership of shares – 75% or more → OE
  • 10
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 189 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 166 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 24 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 34 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 232 - Ownership of shares – 75% or more → OE
  • 11
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-01 ~ 2020-10-09
    IIF 188 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 111 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 25 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 45 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 233 - Ownership of shares – 75% or more → OE
  • 12
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 184 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 124 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 56 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 35 - Secretary → ME
  • 13
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 180 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 144 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 53 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 17 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 237 - Ownership of shares – 75% or more → OE
  • 14
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 112 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 182 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 52 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 14 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 236 - Ownership of shares – 75% or more → OE
  • 15
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 177 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 33 - Secretary → ME
  • 16
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 127 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 174 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 69 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 47 - Secretary → ME
  • 17
    Old Police Station, Bringsty Common, Worcester
    Dissolved Corporate (1 parent)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 2 - Secretary → ME
  • 18
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    238,823 GBP2024-12-31
    Officer
    ~ 1992-08-19
    IIF 3 - Director → ME
  • 19
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 179 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 129 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 27 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 20
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 195 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 159 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 12 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 29 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 229 - Ownership of shares – 75% or more → OE
  • 21
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 213 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 140 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 46 - Secretary → ME
    2015-07-30 ~ 2017-06-01
    IIF 68 - Secretary → ME
  • 22
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 128 - Director → ME
    2016-01-20 ~ 2018-03-14
    IIF 141 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 204 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 21 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 23
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 203 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 142 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 19 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 24
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 80 - Secretary → ME
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 200 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 54 - Secretary → ME
  • 26
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 209 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 48 - Secretary → ME
  • 27
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2012-11-27 ~ 2017-06-01
    IIF 110 - Director → ME
    2018-11-19 ~ 2020-10-09
    IIF 207 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 30 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 67 - Secretary → ME
  • 28
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 199 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 42 - Secretary → ME
  • 29
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 137 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 220 - Ownership of shares – 75% or more → OE
  • 30
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 176 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 157 - Secretary → ME
  • 31
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 172 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 51 - Secretary → ME
  • 32
    PENNYGOLD LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 171 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 132 - Director → ME
    2015-07-10 ~ 2017-06-01
    IIF 61 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 78 - Secretary → ME
  • 33
    PENNYGOLD ONE LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 194 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 131 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 59 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 76 - Secretary → ME
  • 34
    BREEZE BUSINESS SOLUTIONS LTD. - 2012-06-25
    CORNERSTONE BUSINESS SERVICES LTD - 2012-05-28
    10 Squirrel Green, Freshfield, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 107 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 10 - Secretary → ME
  • 35
    Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 149 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 8 - Secretary → ME
  • 36
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    2015-03-25 ~ 2017-06-01
    IIF 106 - Director → ME
    2013-11-15 ~ 2014-03-31
    IIF 104 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 165 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 32 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 64 - Secretary → ME
  • 37
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 121 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 212 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 44 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 57 - Secretary → ME
  • 38
    GELERT LTD - 2013-06-25
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 150 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 6 - Secretary → ME
  • 39
    SALEWA U.K. LIMITED - 2011-02-03
    Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 148 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 5 - Secretary → ME
  • 40
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 197 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 151 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 66 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 79 - Secretary → ME
  • 41
    G & S PERSONAL TRAINING LTD - 2017-08-07
    DRAFT CHOPS LTD - 2017-02-14
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (2 parents)
    Total liabilities (Company account)
    43,980 GBP2024-12-31
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 138 - Director → ME
    2015-11-26 ~ 2018-04-24
    IIF 11 - Secretary → ME
  • 42
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 211 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 130 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 4 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 94 - Secretary → ME
  • 43
    THE PHENOMENAL CORPORATION LIMITED - 2021-02-19
    CORNERSTONE BUSINESS SERVICES LTD. - 2021-02-17
    BREEZE BUSINESS SOLUTIONS LIMITED - 2012-05-28
    EGLWYSEG DESIGNS LIMITED - 2009-07-14
    EGLWYSEG LIMITED - 2005-05-11
    LECTURE MEDIA LIMITED - 2005-04-22
    H&G BUSINESS SERVICES LIMITED - 2001-07-26
    THE PHENOMENAL CORPORATION LIMITED - 1997-02-25
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-01 ~ 2013-09-30
    IIF 108 - Director → ME
  • 44
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 187 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 168 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 88 - Secretary → ME
  • 45
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-02-25 ~ 2017-06-01
    IIF 169 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 198 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 90 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 46
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 139 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 75 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 219 - Ownership of shares – 75% or more → OE
  • 47
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 193 - Director → ME
    2016-11-11 ~ 2017-06-01
    IIF 161 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 95 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 231 - Ownership of shares – 75% or more → OE
  • 48
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 185 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 40 - Secretary → ME
  • 49
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 183 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 39 - Secretary → ME
  • 50
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 143 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 191 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 91 - Secretary → ME
  • 51
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 145 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 97 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 221 - Ownership of shares – 75% or more → OE
  • 52
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 146 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 74 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 222 - Ownership of shares – 75% or more → OE
  • 53
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 126 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 201 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 55 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 96 - Secretary → ME
  • 54
    FOSTER PIERCE GROUP LTD - 2016-03-09
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 208 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 133 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 63 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 84 - Secretary → ME
  • 55
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-10-15 ~ 2017-06-01
    IIF 152 - Director → ME
    2013-11-15 ~ 2014-03-31
    IIF 123 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 210 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 85 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 65 - Secretary → ME
  • 56
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,033,194 GBP2025-03-31
    Officer
    2015-07-10 ~ 2016-12-09
    IIF 154 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 202 - Director → ME
    2018-10-12 ~ 2019-11-20
    IIF 20 - Secretary → ME
    2015-07-10 ~ 2016-12-09
    IIF 98 - Secretary → ME
  • 57
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 158 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 181 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 13 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 86 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 230 - Ownership of shares – 75% or more → OE
  • 58
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 215 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 190 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 15 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 73 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 234 - Ownership of shares – 75% or more → OE
  • 59
    STORE MY STUFF LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 178 - Director → ME
    2015-06-23 ~ 2017-06-01
    IIF 136 - Director → ME
    2015-06-23 ~ 2017-06-01
    IIF 58 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 83 - Secretary → ME
  • 60
    1ROOM365 LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 205 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 134 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 62 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 93 - Secretary → ME
  • 61
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 105 - Director → ME
    2014-10-15 ~ 2014-10-24
    IIF 28 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 92 - Secretary → ME
  • 62
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 196 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 167 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 82 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 63
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 120 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 214 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 71 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 89 - Secretary → ME
  • 64
    OIKOS PROJECTS LIMITED - 2010-02-10
    Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-10-10
    IIF 119 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 109 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 9 - Secretary → ME
    2009-09-24 ~ 2009-11-27
    IIF 1 - Secretary → ME

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