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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 Alan Roberts

    Related profiles found in government register
  • Mr Alan Roberts
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 50, Sheepcote Street, Birmingham, B16 8AJ, England

      IIF 1 IIF 2
    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 3
  • Mr Alan Roberts
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 4
  • Alan Roberts
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Alan Roberts
    English born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mail Boxes Etc, 51 Pinfold Street, Birmingham, B2 4AY, England

      IIF 6
  • Roberts, Alan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 50, Sheepcote Street, Birmingham, B16 8AJ, England

      IIF 7 IIF 8
  • Roberts, Alan
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 51, Pinfold Street, Birmingham, B2 4AY, England

      IIF 9
  • Roberts, Alan, Mr.
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 27, Colmore Row, Birmingham, West Midlands, B3 2EW, United Kingdom

      IIF 10
    • 51 Symphony Court, Birmingham, B16 8AF, England

      IIF 11 IIF 12
  • Mr Alexander James Roberts
    British born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England

      IIF 13
    • The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 14
    • The Old Carpenters Shop, The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 15
    • Green Steel South Wales, East Way Road, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 16
    • Silver Birch Steel Ltd, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 17
  • Chamberlain, Robert Steven
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Danes Cottage, Hammersley Lane, Penn, Bucks, HP10 8HE

      IIF 18
  • Chamberlain, Steven Robert
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA, United Kingdom

      IIF 19
  • Mr Alexander James Roberts
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 20
    • Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 21 IIF 22
    • C/o Apex Mortgage Network Ltd, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 23
    • C/o Island Steel (uk) Limited, Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 24 IIF 25
  • Chamberlain, Steven Robert
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, Bucks, HP9 2HN, England

      IIF 26
    • 135 Reddenhill Road, Torquay, Devon, TQ1 3NT, United Kingdom

      IIF 27
  • Mr Steven Robert Chamberlain
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, Bucks, HP9 2HN, England

      IIF 28
  • Roberts, Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 144, 27 Colmore Row, Birmingham, West Midlands, B3 2EW, England

      IIF 29
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Roberts, Alexander James
    British born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Ifor, Llangwm, Usk, Monmouthshire, NP15 1HD, Wales

      IIF 31
  • Roberts, Alexander James
    British born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 32
    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England

      IIF 33
    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 34
  • Roberts, Alexander James
    British company director born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old Carpenters Shop, The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 35
  • Roberts, Alexander James
    British md born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Green Steel South Wales, East Way Road, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 36
  • Roberts, Alan, Mr.
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 37
  • Roberts, Alan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Colmore Row, Birmingham, B3 2EW, United Kingdom

      IIF 38
  • Roberts, Alan

    Registered addresses and corresponding companies
    • 27, Colmore Row, Birmingham, B3 2EW, United Kingdom

      IIF 39
    • 51 Symphony Court, Birmingham, B16 8AF, England

      IIF 40
    • Mail Boxes Etc, 51 Pinfold Street, Birmingham, B2 4AY, England

      IIF 41
    • Unit 144, 27 Colmore Row, Birmingham, West Midlands, B3 2EW, England

      IIF 42
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Roberts, Alan
    English born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mail Boxes Etc, 51 Pinfold Street, Birmingham, B2 4AY, England

      IIF 44
  • Roberts, Alex Alexander James
    British born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 45
  • Chamberlain, Steven

    Registered addresses and corresponding companies
    • Devonshire House, Unit 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3YZ, England

      IIF 46
  • Roberts, Alexander James
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 47
    • C/o Island Steel (uk) Limited, Alexandra Docks, Newport, NP20 2UW, United Kingdom

      IIF 48 IIF 49
  • Roberts, Alexander James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Apex Mortgage Network Ltd, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 50
  • Chamberlain, Steven Robert
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, London End, Beaconsfield, HP9 2HN, England

      IIF 51
  • Mr Steven Robert Chamberlain
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, London End, Beaconsfield, HP9 2HN, England

      IIF 52
  • Chamberlain, Steven Robert

    Registered addresses and corresponding companies
    • 48, - 54, Charlotte Street, London, W1T 2NS, England

      IIF 53
  • Roberts, Alexander James

    Registered addresses and corresponding companies
    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 54
    • C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 55
    • Green Steel South Wales, East Way Road, Alexandra Docks, Newport, NP20 2UW, Wales

      IIF 56
  • Roberts, Alexander James
    born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old Carpenters Shop, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 57
  • Chamberlain, Steven Robert
    English born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, Bucks, HP9 2HN, England

      IIF 58
    • 19, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HD, England

      IIF 59
    • 76, Hammersley Lane, Penn, High Wycombe, Buckinghamshire, HP10 8HE, United Kingdom

      IIF 60 IIF 61
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 62
    • The Danes Cottage, Hammersley Lane, Penn, HP10 8HE

      IIF 63
  • Chamberlain, Steven Robert
    English md born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 64
  • Mr Steven Robert Chamberlain
    English born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England

      IIF 65
    • 40, Moorings Reach, Brixham, TQ5 9TB, United Kingdom

      IIF 66
    • Devonshire House, Unit 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3YZ, England

      IIF 67
child relation
Offspring entities and appointments 34
  • 1
    ACATO PROFILES LTD
    11284459
    C/o Island Steel (uk) Limited, Alexandra Docks, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 2
    AMPS E-RIDES UK LTD
    12813314
    50 Sheepcote Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    APEX BROKERAGE LTD
    11143476
    Ty Ifor, Llangwm, Usk, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ 2025-07-15
    IIF 50 - Director → ME
    Person with significant control
    2018-10-30 ~ 2025-07-15
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    APEX MORTGAGE NETWORK LTD
    10694875
    Ty Ifor, Llangwm, Usk, Monmouthshire, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-01 ~ 2025-07-15
    IIF 31 - Director → ME
  • 5
    CHAMBERLAIN & CHAMBERLAIN LTD
    10804321
    Kings Head House, 15 London End, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHARLES VERRIER LIMITED
    09163692
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    FAIRY LIGHTS BALLOONS LTD
    13173277
    51 Pinfold Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    FLICKERS 2021 LTD - now
    JELLYFISH BALLOONS LIMITED
    - 2021-09-01 11087696 02311328
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-01-12
    IIF 44 - Director → ME
    2017-11-29 ~ 2018-01-12
    IIF 41 - Secretary → ME
    Person with significant control
    2017-11-29 ~ 2018-01-12
    IIF 6 - Has significant influence or control OE
  • 9
    GREEN STEEL SOUTH WALES LTD
    15442363
    Green Steel South Wales East Way Road, Alexandra Docks, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-01-25 ~ dissolved
    IIF 36 - Director → ME
    2024-01-25 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 10
    HONG KONG CONNECTIONS LIMITED
    07406546
    Unit 144 27 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 29 - Director → ME
    2010-10-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    ISLAND INTERNATIONAL TRADING LTD
    - now 13221745
    INTERCONTINENTAL INDUSTRIAL CONSTRUCTION CO LTD
    - 2021-11-02 13221745
    4385, 13221745 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 12
    ISLAND PROCESSING LTD
    11682968
    Alexandra Docks, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-16 ~ 2023-06-01
    IIF 47 - Director → ME
    Person with significant control
    2018-11-16 ~ 2023-06-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 13
    ISLAND STEEL (UK) LIMITED
    02987985
    Insolvency (Case 1) In administration
    Administration started on 2024-02-13 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (7 parents)
    Officer
    1994-11-08 ~ now
    IIF 34 - Director → ME
    2019-05-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 14
    JELLYFISH BALLOONS LTD - now
    FLICKERS LIMITED
    - 2021-09-01 02311328 11087696
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 12 - Director → ME
  • 15
    JELLYFISH DECOR BALLOONS LTD
    13058720
    50 Sheepcote Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    KEY CONSTRUCTION PEOPLE LTD
    12419058 15976295
    Devonshire House, Unit 1, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 62 - Director → ME
    2020-01-22 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 17
    KEY CONSTRUCTION PEOPLE LTD
    15976295 12419058
    Kings Head House, 15 London End, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 18
    LLANGWM LLP
    OC453321
    Trevella Farm, Llangwm, Usk, Wales
    Dissolved Corporate (5 parents)
    Officer
    2024-08-09 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2024-08-09 ~ dissolved
    IIF 14 - Right to appoint or remove members OE
  • 19
    MARINA QUAY MANAGEMENT COMPANY LIMITED
    03486306
    Larchfield Asset Management Limited First Floor Office, 29-30 Fleet Street, Torquay, United Kingdom
    Active Corporate (33 parents)
    Officer
    2022-01-24 ~ 2025-09-17
    IIF 27 - Director → ME
  • 20
    NAIL PRINTING LAB LIMITED
    08248136
    27 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 38 - Director → ME
    2012-10-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    NEILSTEVENS PROPERTY LIMITED
    06234128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02 during the appointment or period of control
    Dissolved on 2013-09-20 during the appointment or period of control
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 63 - Director → ME
  • 22
    NEST HOMES (BUCKINGHAMSHIRE) LTD
    06498031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 61 - Director → ME
    2009-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 23
    NSP CONSTRUCTION LIMITED
    07364969
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2010-09-03 ~ 2012-05-29
    IIF 59 - Director → ME
    2012-05-30 ~ 2013-10-01
    IIF 53 - Secretary → ME
  • 24
    NSP DEVELOPMENTS LTD
    08582699
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-30 during the appointment or period of control
    Kings Head House, 15 London End, Beaconsfield, Bucks, England
    Liquidation Corporate (4 parents)
    Officer
    2013-10-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PENN ASSURED PROPERTY LTD
    12060604
    Kings Head House, 15 London End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ 2025-05-25
    IIF 64 - Director → ME
    Person with significant control
    2019-06-19 ~ 2025-06-25
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 26
    SAFE FLAME CANDLES LIMITED
    09164405
    51 Symphony Court, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 11 - Director → ME
    2014-08-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 27
    SHOCKING NAILS LIMITED
    08636370
    27 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 28
    SILVER BIRCH STEEL LTD
    15423763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-27 during the appointment or period of control
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 32 - Director → ME
    2024-01-18 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 29
    SPRAY BOOTH LTD
    10832828
    C/o Island Steel (uk) Limited, Alexandra Docks, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 30
    THE BUZZ FACTORY LIMITED
    - now 04665489
    ZYPA MARKETING LIMITED
    - 2004-02-10 04665489
    Chapel House, 19 Wycombe Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 31
    TOCS HOLDINGS LTD
    14493876
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 32
    TRAV-AL LIMITED
    16078052
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-11-13 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 33
    WOW PRODUCTS LTD
    16353090
    Mail Boxes Etc, 51 Pinfold Street, City Centre, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 30 - Director → ME
    2025-03-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 34
    ZEBRA CREATIVE SOLUTIONS LTD
    07780987
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 19 - Director → ME

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