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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

Llewellyn, Mark Stephen

child relation
Offspring entities and appointments 116
  • 1
    ASSURED FOUNDATION SERVICES LIMITED
    04379125 04379446
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-02-21 ~ 2009-04-01
    IIF 91 - Secretary → ME
  • 2
    AUTOFIL HOLDINGS LIMITED
    03604141
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 131 - Director → ME
    2020-12-31 ~ dissolved
    IIF 118 - Director → ME
    2020-12-31 ~ dissolved
    IIF 12 - Secretary → ME
    2015-09-07 ~ 2020-12-31
    IIF 9 - Secretary → ME
  • 3
    AUTOFIL PROPERTIES LIMITED
    - now 03598142
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-07 ~ 2020-08-24
    IIF 130 - Director → ME
    2020-12-31 ~ dissolved
    IIF 116 - Director → ME
    2015-09-07 ~ 2020-08-24
    IIF 8 - Secretary → ME
  • 4
    AUTOFIL WORLDWIDE LIMITED
    - now 03091869
    AUTOFIL LIMITED - 1998-09-04
    GWECO 68 LIMITED - 1995-12-01
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 117 - Director → ME
    2015-09-07 ~ 2020-12-24
    IIF 129 - Director → ME
    2015-09-07 ~ 2020-08-24
    IIF 7 - Secretary → ME
  • 5
    AUTOFIL YARNS LIMITED
    03604124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 119 - Director → ME
    2015-09-07 ~ 2020-12-24
    IIF 132 - Director → ME
    2020-12-31 ~ dissolved
    IIF 11 - Secretary → ME
    2015-09-07 ~ 2020-12-24
    IIF 10 - Secretary → ME
  • 6
    BUCHAN CONCRETE SOLUTIONS LIMITED
    - now 05431308
    Insolvency (Case 1) In administration
    Administration started on 2015-11-06
    Administration ended on 2018-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-02
    Due to be dissolved on 2024-10-29
    MSL RBL LIMITED
    - 2007-04-19 05431308
    15 Victoria Road, Barnsley
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2009-12-10
    IIF 135 - Director → ME
    2005-04-21 ~ 2009-04-01
    IIF 74 - Secretary → ME
  • 7
    BUILD EXPRESS LIMITED
    04623364 04623353... (more)
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-04-01
    IIF 25 - Secretary → ME
  • 8
    BUILD XPRESS LIMITED
    04623353 04623364... (more)
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-04-01
    IIF 98 - Secretary → ME
  • 9
    BUILD-LITE SOLUTIONS LIMITED
    05118104
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2009-04-01
    IIF 85 - Secretary → ME
  • 10
    BUILDING EXPRESS LIMITED
    04624573 04624575... (more)
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ 2009-04-01
    IIF 96 - Secretary → ME
  • 11
    BUILDING TECHNICS LIMITED
    04118626
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-01 ~ 2009-04-01
    IIF 27 - Secretary → ME
  • 12
    BUILDING XPRESS LIMITED
    04624575 04624573... (more)
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-12-23 ~ 2009-04-01
    IIF 90 - Secretary → ME
  • 13
    CAR PARKS EXPRESS LIMITED
    04431749 04431771
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2009-04-01
    IIF 33 - Secretary → ME
  • 14
    CLASP 2000 LIMITED
    04382024
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2002-02-26 ~ 2009-04-01
    IIF 50 - Secretary → ME
  • 15
    CODE LEVEL 6 LIMITED
    06607202
    Rb Drakelow Walton Road, Drakelow, Burton On Trent
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2009-04-01
    IIF 15 - Secretary → ME
  • 16
    CONSTRUCTION DIRECT LIMITED
    05431317
    Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2009-04-01
    IIF 134 - Director → ME
    2005-04-21 ~ 2009-04-01
    IIF 26 - Secretary → ME
  • 17
    DELLNER FERRABYRNE HOLDINGS LIMITED
    - now 10263522
    FERRABYRNE HOLDINGS LIMITED
    - 2022-07-19 10263522
    Fort Road, Littlehampton, West Sussex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-07
    IIF 123 - Director → ME
  • 18
    DELLNER FERRABYRNE LIMITED
    - now 00971894
    FERRABYRNE LIMITED
    - 2022-07-19 00971894
    Fort Road, Littlehampton, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2022-06-16 ~ 2022-11-07
    IIF 122 - Director → ME
  • 19
    DELLNER GLASS SOLUTIONS LIMITED - now
    PERCY LANE PRODUCTS LIMITED
    - 2024-07-02 04252701
    CERENTO LIMITED - 2001-09-04
    C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-11-07
    IIF 114 - Director → ME
  • 20
    DELLNER POLYMER SOLUTIONS LIMITED
    - now 03471683
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2022-11-09
    IIF 112 - Director → ME
  • 21
    DELLNER ROMAG LIMITED
    12777481
    Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
    Active Corporate (6 parents)
    Officer
    2022-05-23 ~ 2022-11-07
    IIF 113 - Director → ME
  • 22
    DH PROPERTIES LIMITED
    03232056
    Firs Works, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2010-06-25 ~ 2013-07-12
    IIF 2 - Secretary → ME
  • 23
    DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-27
    Commencement of winding up on 2023-02-28
    ROGER BULLIVANT HOLDINGS LIMITED
    - 2011-08-02 02575981
    GEENAK LIMITED - 1991-04-10
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (31 parents)
    Officer
    2004-07-26 ~ 2009-04-01
    IIF 136 - Director → ME
    2002-04-16 ~ 2009-04-01
    IIF 84 - Secretary → ME
  • 24
    DRAKELOW DEVELOPMENTS LIMITED
    - now 02552686
    ULLSWATER LIMITED - 1991-05-01
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-11-12
    IIF 14 - Secretary → ME
  • 25
    DRAKELOW ECO-SMART LIMITED - now
    RB ECO-SMART LIMITED
    - 2011-07-28 04232214
    R.B. ECO-SMART LIMITED
    - 2001-11-14 04232214
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-11 ~ 2009-04-01
    IIF 77 - Secretary → ME
  • 26
    DRAKELOW PROPERTIES LIMITED
    - now 03678197
    DRAKELOW DEVELOPMENTS 2 LIMITED - 1999-04-28
    EGHB 83 LIMITED - 1999-03-25
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-11-01 ~ 2009-04-01
    IIF 44 - Secretary → ME
  • 27
    DRAKELOW RESOURCE MANAGEMENT LIMITED
    03920726
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-07 ~ 2009-04-01
    IIF 69 - Secretary → ME
  • 28
    ECOLOGICAL SOIL MANAGEMENT AND REMEDIATION TECHNOLOGY LIMITED
    04232895
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-12 ~ 2009-04-01
    IIF 81 - Secretary → ME
  • 29
    ECOSMART LTD
    05828134
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2009-04-01
    IIF 22 - Secretary → ME
  • 30
    EVANS MECHANICAL SERVICES LIMITED
    - now 02523807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19
    Dissolved on 2014-08-20
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-05-21 ~ 2009-09-10
    IIF 126 - Director → ME
    2009-05-21 ~ 2009-09-10
    IIF 18 - Secretary → ME
  • 31
    EXPRESS BUILDINGS LIMITED
    - now 04175550 03756054... (more)
    EXPRESS TECHNICS LIMITED
    - 2001-04-05 04175550 03756054
    Sterling House 97 Lichfield, Street Tamworth
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2009-04-01
    IIF 45 - Secretary → ME
  • 32
    EXPRESS CAR PARKS LIMITED
    04431771 04431749
    Rb Drakelow, Walton Road, Drakelow, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2009-04-01
    IIF 95 - Secretary → ME
  • 33
    EXPRESS FLOORS LIMITED
    04093910
    Rb Drakelow, Walton Road, Drakelow Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-20 ~ 2009-04-01
    IIF 49 - Secretary → ME
  • 34
    EXPRESS FOUNDATIONS LIMITED
    03764483 04885824
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 38 - Secretary → ME
  • 35
    EXPRESS TECHNICS LIMITED
    - now 03756054 04175550
    EXPRESS BUILDINGS LIMITED
    - 2001-04-05 03756054 04175550... (more)
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-23 ~ 2009-04-01
    IIF 65 - Secretary → ME
  • 36
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 110 - Director → ME
    2009-04-20 ~ 2009-07-23
    IIF 108 - Secretary → ME
  • 37
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 111 - Director → ME
    2009-04-20 ~ 2009-07-23
    IIF 107 - Secretary → ME
  • 38
    FIREPRUFE LIMITED
    04843282
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2003-07-23 ~ 2009-04-01
    IIF 64 - Secretary → ME
  • 39
    FOUNDATION EXPRESS LIMITED
    04885824 03764483
    C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ 2009-04-01
    IIF 56 - Secretary → ME
  • 40
    G. MOLYNEUX (PRODUCTS) LIMITED
    - now 04062279
    EGHB 111 LIMITED - 2000-12-29
    Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ 2013-07-12
    IIF 1 - Secretary → ME
  • 41
    GEO-SMART LIMITED
    04413058
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-10 ~ 2009-04-01
    IIF 57 - Secretary → ME
  • 42
    GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
    - now 05012920 04332051
    MSL GEOTHERMAL HEAT & COOLING LIMITED
    - 2004-05-27 05012920 04332051
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-11 ~ 2009-04-01
    IIF 133 - Director → ME
    2004-01-12 ~ 2009-04-01
    IIF 88 - Secretary → ME
  • 43
    GROUND IMPROVEMENT LIMITED
    04238935
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ 2009-04-01
    IIF 79 - Secretary → ME
  • 44
    HARD ROCK FOUNDATIONS LIMITED
    03764481
    R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 105 - Secretary → ME
  • 45
    HARDROCK PAVEMENT LIMITED
    04049205
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-08 ~ 2009-04-01
    IIF 24 - Secretary → ME
  • 46
    HARDSTAFF BARRIERS LIMITED - now
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
    - 2015-03-28 02791285
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2015-03-06
    IIF 128 - Director → ME
  • 47
    HARDSTAFF COMMERCIAL REPAIRS LIMITED
    01708418
    Insolvency (Case 1) In administration
    Administration started on 2015-02-06 during the appointment or period of control
    Administration ended on 2016-01-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 120 - Director → ME
  • 48
    HOUSE FOUNDATIONS LIMITED
    04238900
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-21 ~ 2009-04-01
    IIF 62 - Secretary → ME
  • 49
    ICF TECH LIMITED
    - now 05750944
    ICF TECHNOLOGIES LIMITED - 2007-01-16
    BONDCO 1152 LIMITED - 2006-08-18
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Active Corporate (11 parents)
    Officer
    2010-06-25 ~ 2013-07-12
    IIF 6 - Secretary → ME
  • 50
    INDEPENDENT FOUNDATION SERVICES LIMITED
    05801596 05801589... (more)
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ 2009-04-01
    IIF 47 - Secretary → ME
  • 51
    INDEPENDENT FOUNDATIONS LIMITED
    05801589 05801592... (more)
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ 2009-04-01
    IIF 73 - Secretary → ME
  • 52
    INDEPENDENT GROUND REMEDIATION LIMITED
    05800823
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-04-01
    IIF 72 - Secretary → ME
  • 53
    INDEPENDENT GROUND TREATMENT LIMITED
    05800815
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-04-01
    IIF 99 - Secretary → ME
  • 54
    INDEPENDENT HOUSE FOUNDATIONS LIMITED
    05801592 05801589... (more)
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ 2009-04-01
    IIF 35 - Secretary → ME
  • 55
    INDEPENDENT MINI-PILING LIMITED
    05800822 05800821
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-04-01
    IIF 58 - Secretary → ME
  • 56
    INDEPENDENT PILING LIMITED
    05800821 05800822
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-04-01
    IIF 67 - Secretary → ME
  • 57
    INDEPENDENT SOIL STABILISING LIMITED
    05800824
    Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2009-04-01
    IIF 34 - Secretary → ME
  • 58
    INTEGRATED PACKAGES LIMITED
    04294265
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-26 ~ 2009-04-01
    IIF 52 - Secretary → ME
  • 59
    LANDFILL RESTORATION LIMITED
    - now 02334238
    LANDFILL RESTORATION CONSULTANCY LIMITED - 1990-10-16
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 60 - Secretary → ME
  • 60
    LITCHFIELD INVESTMENTS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-18
    Date of completion or termination of CVA on 2017-02-01
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-01-15
    Dissolved on 2018-12-25
    MANSE MASTERDOR LIMITED
    - 2014-11-18 03530099
    EGHB 75 LIMITED - 1998-09-08
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-06-25 ~ 2013-07-12
    IIF 5 - Secretary → ME
  • 61
    LITCHFIELD PROPERTIES LIMITED
    - now 03642871
    MASTERDOR LIMITED
    - 2014-11-18 03642871 09276915
    MEDIA GROWTH LIMITED - 1998-12-03
    Firs Works, Heage Firs Nether Heage, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 109 - Secretary → ME
  • 62
    LITE-STUD LIMITED
    06586708
    Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2009-04-01
    IIF 16 - Secretary → ME
  • 63
    LLEWELLYN MANAGEMENT SERVICES LTD
    08585080
    Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 127 - Director → ME
    2013-06-26 ~ 2013-06-26
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    MANSE DOOR SYSTEMS LIMITED
    - now 03183659
    D.M.P.K. LIMITED - 1997-06-30
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2010-06-25 ~ 2013-07-12
    IIF 4 - Secretary → ME
  • 65
    MASTERDOR DOOR SET LIMITED
    - now 03489435
    MANSE THE HOMEMAKER LIMITED - 2004-05-25
    WEBMADE LIMITED - 1998-12-03
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ 2013-07-12
    IIF 3 - Secretary → ME
  • 66
    METAL PRODUCTS (UK) LIMITED
    02343776
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 63 - Secretary → ME
  • 67
    MINI-PILING & UNDERPINNING LIMITED
    04239900
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2009-04-01
    IIF 82 - Secretary → ME
  • 68
    PARK MANOR PROPERTY LIMITED
    05122656
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-19
    Commencement of winding up on 2021-02-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2009-04-01
    IIF 103 - Secretary → ME
  • 69
    PERCY LANE LIMITED
    - now 06156303 04273769
    L&P 176 LIMITED - 2018-04-10
    Planet Works, Lichfield Road, Tamworth, Staffordshire
    Active Corporate (13 parents)
    Officer
    2022-05-16 ~ 2022-11-07
    IIF 115 - Director → ME
  • 70
    PILING LIMITED
    04239072
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ 2009-04-01
    IIF 66 - Secretary → ME
  • 71
    PYNFORD (1991) LIMITED
    - now 02634220
    QUAYSHELFCO 383 LIMITED - 1991-11-15
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 55 - Secretary → ME
  • 72
    QUICKDECK LIMITED
    04038740
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-21 ~ 2009-04-01
    IIF 101 - Secretary → ME
  • 73
    QUICKPAVE LIMITED
    04045063
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2009-04-01
    IIF 51 - Secretary → ME
  • 74
    R B (HOME COUNTIES) LIMITED - now
    ROGER BULLIVANT (HOME COUNTIES) LIMITED
    - 2011-08-24 01475749
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 53 - Secretary → ME
  • 75
    R B (WESTERN) LIMITED - now
    ROGER BULLIVANT (WESTERN) LIMITED
    - 2011-08-24 01475753 01475748
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 70 - Secretary → ME
  • 76
    R.B. (BONNYBRIDGE) LIMITED - now
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED
    - 2011-08-09 05368340
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-17 ~ 2009-04-01
    IIF 104 - Secretary → ME
  • 77
    R.B. (MIDLANDS) LIMITED - now
    ROGER BULLIVANT (MIDLANDS) LIMITED
    - 2011-08-19 01678844
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 23 - Secretary → ME
  • 78
    R.B. (NORTH EAST) LIMITED - now
    ROGER BULLIVANT (NORTH EAST) LIMITED
    - 2011-08-09 01476584 01475751... (more)
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 100 - Secretary → ME
  • 79
    R.B. (NORTH WEST) LIMITED - now
    ROGER BULLIVANT (NORTH WEST) LIMITED
    - 2011-08-19 01475751 01476584... (more)
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 71 - Secretary → ME
  • 80
    R.B. AIRSHELLS LIMITED
    02112214
    Walton Road, Drakelow, Burton, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 32 - Secretary → ME
  • 81
    R.B. BUILDING SYSTEMS LIMITED - now
    ROGER BULLIVANT BUILDING SYSTEMS LIMITED
    - 2011-08-09 02252426
    PILE TESTING SERVICES LIMITED - 1991-11-14
    CLASSICPEARL LIMITED - 1988-09-07
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 40 - Secretary → ME
  • 82
    R.B. CONCRETE PRODUCTS LIMITED
    - now 03660900
    EGHB 79 LIMITED - 1998-12-11
    R B Drakelow, Walton Road, Drakelow Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-21 ~ 2009-04-01
    IIF 94 - Secretary → ME
  • 83
    R.B. DESIGN & INNOVATION LIMITED
    - now 03530097
    EGHB 76 LIMITED
    - 1999-05-10 03530097 03660900... (more)
    R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-04-22 ~ 2009-04-01
    IIF 102 - Secretary → ME
  • 84
    R.B. EXPRESS BUILDINGS LIMITED
    03756029
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-04-23 ~ 2009-04-01
    IIF 41 - Secretary → ME
  • 85
    R.B. EXPRESS FOUNDATIONS LIMITED
    03764473
    R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 54 - Secretary → ME
  • 86
    R.B. FOUNDATION ENGINEERING LIMITED - now
    ROGER BULLIVANT FOUNDATION ENGINEERING LIMITED
    - 2011-08-09 02517416
    R B DESIGN AND BUILD LIMITED - 1991-11-14
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 61 - Secretary → ME
  • 87
    R.B. HOUSING LIMITED
    - now 03660861
    EGHB 78 LIMITED - 1998-12-14
    R.b. Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-21 ~ 2009-04-01
    IIF 37 - Secretary → ME
  • 88
    R.B. INDUSTRIAL FOUNDATIONS LIMITED
    - now 03413846
    EGHB 68 LIMITED - 1998-01-05
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 43 - Secretary → ME
  • 89
    R.B. PIER SYSTEM LIMITED - now
    ROGER BULLIVANT PIER SYSTEM LIMITED
    - 2011-08-19 02027490
    ROGER BULLIVANT TRAD-PIER LIMITED - 1988-06-21
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 36 - Secretary → ME
  • 90
    R.B. PILING LIMITED
    - now 01567483
    ROGER BULLIVANT (PILING) LIMITED - 1998-10-29
    RB QUICK SLAB LIMITED - 1983-10-26
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 89 - Secretary → ME
  • 91
    R.B. PLANT LIMITED
    - now 03673671
    EGHB 84 LIMITED - 1998-12-14
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-21 ~ 2009-04-01
    IIF 75 - Secretary → ME
  • 92
    R.B. UNDERPINNING LIMITED
    - now 03673738
    EGHB 81 LIMITED - 1998-12-14
    R B Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-21 ~ 2009-04-01
    IIF 68 - Secretary → ME
  • 93
    RB ASSURED FOUNDATION SERVICES LIMITED
    04379446 04379125
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-02-22 ~ 2009-04-01
    IIF 28 - Secretary → ME
  • 94
    RB CLASP 2000 LIMITED
    04382052
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2002-02-26 ~ 2009-04-01
    IIF 59 - Secretary → ME
  • 95
    RB QUICKBASE LIMITED
    04873288
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2009-04-01
    IIF 78 - Secretary → ME
  • 96
    RB SONIC DRILL LIMITED
    05431326
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2009-04-01
    IIF 80 - Secretary → ME
  • 97
    RB UNDERPINNING AND MINI-PILING LIMITED
    04412648
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2009-04-01
    IIF 48 - Secretary → ME
  • 98
    RBCSL LIMITED - now
    ROGER BULLIVANT CONSTRUCTION SERVICES LTD
    - 2011-09-01 02596845
    MELTON CONCRETE GROUNDSLAB LIMITED - 1991-11-08
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 87 - Secretary → ME
  • 99
    REGORCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-25
    Dissolved on 2017-03-29
    ROGER BULLIVANT LIMITED
    - 2011-07-27 01022309 07681731
    Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (31 parents)
    Officer
    2003-04-01 ~ 2009-04-01
    IIF 137 - Director → ME
    1999-01-25 ~ 2009-04-01
    IIF 83 - Secretary → ME
  • 100
    ROCK HARD LIMITED
    04047104
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-04 ~ 2009-04-01
    IIF 42 - Secretary → ME
  • 101
    ROGER BULLIVANT (INTERNATIONAL) LIMITED
    - now 01475752
    ROGER BULLIVANT (SOUTH WEST) LIMITED - 1985-05-29
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 39 - Secretary → ME
  • 102
    ROGER BULLIVANT FINANCE SERVICES LIMITED
    - now 01475748
    TRAD PIER LIMITED - 1988-06-01
    ROGER BULLIVANT (EASTERN) LIMITED - 1987-10-28
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 93 - Secretary → ME
  • 103
    ROXBURY PATENTS LIMITED
    06273260
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-08 ~ 2009-04-01
    IIF 97 - Secretary → ME
  • 104
    SOLAR ROOF LIMITED
    06660423
    Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-01
    IIF 17 - Secretary → ME
  • 105
    SONIC DRILL (UK) LIMITED
    05431329
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2005-04-21 ~ 2009-04-01
    IIF 46 - Secretary → ME
  • 106
    SONIC DRILL LIMITED
    05431327
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2005-04-21 ~ 2009-04-01
    IIF 30 - Secretary → ME
  • 107
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2009-10-01
    IIF 125 - Director → ME
    2009-04-20 ~ 2009-07-01
    IIF 19 - Secretary → ME
  • 108
    SPEEDLOCK LIMITED
    04860237
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2009-04-01
    IIF 106 - Secretary → ME
  • 109
    SUPERSTRUCT DIRECT LIMITED
    05431321 05431323
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2009-04-01
    IIF 21 - Secretary → ME
  • 110
    SUPERSTRUCTURE DIRECT LIMITED
    05431323 05431321
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2009-04-01
    IIF 76 - Secretary → ME
  • 111
    SUPPORT RECRUITMENT CONSULTANTS LIMITED
    02350493
    Walton Lane, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2009-04-01
    IIF 92 - Secretary → ME
  • 112
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 124 - Director → ME
    2009-04-20 ~ 2009-07-23
    IIF 20 - Secretary → ME
  • 113
    SYSTEM 1ST LIMITED
    04519517
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2009-04-01
    IIF 29 - Secretary → ME
  • 114
    SYSTEM FIRST LIMITED
    04519470
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2009-04-01
    IIF 31 - Secretary → ME
  • 115
    T. BADEN HARDSTAFF LIMITED
    01398234
    Insolvency (Case 1) In administration
    Administration started on 2015-02-06 during the appointment or period of control
    Administration ended on 2016-01-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 121 - Director → ME
  • 116
    UNDERPINNING LIMITED
    04239021
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ 2009-04-01
    IIF 86 - Secretary → ME

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