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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

Swallow, Peter David

    Related profiles found in government register
  • Swallow, Peter David
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 36, Beresford Way, Chesterfield, S41 9FG, England

      IIF 1
  • Swallow, Peter David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 2

    • icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 3

    • icon of address 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 4

    • icon of address Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 5 IIF 6

    • icon of address Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 7

    • icon of address Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 8
  • Swallow, Peter David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 9
  • Swallow, Peter David
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 10

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 11
  • Swallow, Peter David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 12

    • icon of address 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 13 IIF 14 IIF 15

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 18

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 19 IIF 20 IIF 21

    • icon of address Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

      IIF 22
  • Swallow, Peter David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 23

    • icon of address 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 24 IIF 25 IIF 26

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

      IIF 38

    • icon of address 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 39

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 40 IIF 41 IIF 42

    • icon of address Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 43

    • icon of address Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 44
  • Swallow, Peter David
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Peter David
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 58
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 59
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 60
  • Mr Peter David Swallo
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 61

    • icon of address 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 62
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -406,784 GBP2021-12-31
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLSTERSTONE (NUMBER THREE) LIMITED - 1999-11-25
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 4
    icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 67 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (NUMBER FIVE) LIMITED - 2002-07-23
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 6
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 7
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 8
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 9
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 10
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 11
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 13
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 14
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 15
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 16
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Officer
    icon of calendar 1994-05-24 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 20
    BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED - 2012-02-13
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER TWO) LIMITED - 2007-07-11
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 22
    icon of address Unit 36 Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 1 - Director → ME
  • 23
    ASTONGRADE LIMITED - 2007-06-13
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    IIF 38 - Director → ME
  • 25
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 26
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 30 - Director → ME
  • 27
    icon of address Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 28
    icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,625 GBP2021-12-31
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 29
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -429,232 GBP2024-12-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 22 - Director → ME
  • 30
    icon of address Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -481,108 GBP2024-03-31
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 58 - Director → ME
  • 31
    BROOMCO (3530) LIMITED - 2004-09-24
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,255 GBP2024-03-31
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -388,761 GBP2024-03-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 83 - Has significant influence or control → OE
  • 35
    icon of address Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 36
    JAM URBAN REGENERATION LIMITED - 2009-03-31
    PIMCO 2807 LIMITED - 2009-03-24
    icon of address Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 37
    icon of address Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,889,225 GBP2024-06-30
    Officer
    icon of calendar 2009-08-05 ~ now
    IIF 43 - Director → ME
  • 38
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 18 - Director → ME
  • 39
    BOLSTERSTONE (NUMBER ELEVEN) LIMITED - 2013-09-09
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 40
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 41
    icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 42
    icon of address High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 64 - Has significant influence or control → OE
  • 44
    ROY WILLIAMSON HOMES LIMITED - 2009-10-23
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-01-11 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 45
    icon of address 36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 62 - Has significant influence or control → OE
  • 46
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 2 - Director → ME
Ceased 17
  • 1
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    icon of address 11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,316 GBP2025-03-31
    Officer
    icon of calendar 1999-12-03 ~ 2013-11-19
    IIF 57 - Director → ME
  • 2
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ 2018-07-27
    IIF 79 - Has significant influence or control → OE
  • 3
    ROSEFORGE LIMITED - 2006-03-01
    icon of address Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2007-09-19
    IIF 41 - Director → ME
  • 4
    BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
    BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
    icon of address 17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2006-07-25
    IIF 20 - Director → ME
  • 5
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-08-31
    IIF 69 - Has significant influence or control → OE
  • 6
    icon of address Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ 2020-03-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SHOREHAM STREET INVESTMENT LIMITED - 2024-07-18
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,848 GBP2024-12-31
    Officer
    icon of calendar 2023-08-18 ~ 2023-12-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ 2023-12-18
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-03 ~ 2007-07-12
    IIF 40 - Director → ME
  • 9
    icon of address 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2009-03-13 ~ 2018-04-17
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ 2018-04-17
    IIF 66 - Has significant influence or control → OE
  • 10
    BOLSTERSTONE (SALFORD) LIMITED - 2004-10-26
    icon of address 1 Allanadale Court, Waterpark Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    810,261 GBP2024-02-29
    Officer
    icon of calendar 1998-06-24 ~ 2004-04-30
    IIF 19 - Director → ME
  • 11
    icon of address The Hallowes Golf Club, Hallowes Lane, Dronfield
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2008-01-10
    IIF 11 - Director → ME
  • 12
    BOLSTERSTONE (NUMBER SIX) LIMITED - 2003-04-01
    icon of address Sunnycroft Drury Lane, Dore, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,023,000 GBP2024-12-31
    Officer
    icon of calendar 1999-12-03 ~ 2011-03-18
    IIF 56 - Director → ME
  • 13
    BOLSTERSTONE (NUMBER TEN) LIMITED - 2010-09-09
    icon of address Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,505,110 GBP2024-12-31
    Officer
    icon of calendar 2002-12-23 ~ 2010-03-08
    IIF 42 - Director → ME
  • 14
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED - 2015-06-26
    icon of address C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,676 GBP2024-12-31
    Officer
    icon of calendar 2006-05-11 ~ 2015-04-16
    IIF 16 - Director → ME
  • 15
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12
    icon of address C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,320 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2015-11-04
    IIF 36 - Director → ME
  • 16
    icon of address 36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2009-05-12
    IIF 60 - Secretary → ME
  • 17
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-19 ~ 2022-03-28
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.