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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

Mr John Roland Pickstock

    Related profiles found in government register
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 1
    • icon of address 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 2
    • icon of address Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 3
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 4
    • icon of address 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 5
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 6 IIF 7
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 8 IIF 9 IIF 10
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 17 IIF 18
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 19
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 20 IIF 21
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 22 IIF 23 IIF 24
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 36 IIF 37 IIF 38
    • icon of address 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 41
    • icon of address 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 42
    • icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 43
    • icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 44
    • icon of address Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 45
    • icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 46 IIF 47
    • icon of address Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 48
  • John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 49
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 50
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 51 IIF 52 IIF 53
    • icon of address 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 59
    • icon of address Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 60
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 61
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 62 IIF 63 IIF 64
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 65
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 66
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 67
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 68 IIF 69
    • icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 70
    • icon of address Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 71
    • icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 72 IIF 73
    • icon of address Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 74
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 75
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sodylt Hall, Sodylt, Ellesmere, SY12 9EN, United Kingdom

      IIF 76
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 77
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 78 IIF 79 IIF 80
    • icon of address 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 83
    • icon of address 17 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 84
    • icon of address 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 85 IIF 86
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 87 IIF 88 IIF 89
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 90
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 91 IIF 92 IIF 93
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 101 IIF 102
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 103 IIF 104
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 105
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 106 IIF 107 IIF 108
    • icon of address Unit 2, Maesbury Road, Oswestry, SY10 8GA

      IIF 110
    • icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 111
  • Pickstock, John Roland
    British developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 112
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 113 IIF 114 IIF 115
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 116
    • icon of address 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 117
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 118 IIF 119
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 120
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 121 IIF 122
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 123 IIF 124 IIF 125
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 126 IIF 127
    • icon of address 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 128 IIF 129
    • icon of address Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 130 IIF 131
  • Pickstock, John Roland
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 132
    • icon of address 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 133
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickstock, John Roland
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 166
    • icon of address Tns Building, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 167
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 168
    • icon of address Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 169
  • Pickstock, John Roland
    British director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 170
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 171
    • icon of address Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 172 IIF 173
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 174
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 175
    • icon of address 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 176
    • icon of address Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 177
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 178
    • icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 179 IIF 180
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies
    • icon of address Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 181 IIF 182
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 183
    • icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 184
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 185
    • icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 186 IIF 187
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 93 - Director → ME
  • 3
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-12-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 101 - Director → ME
  • 4
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,068 GBP2024-12-31
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 177 - Director → ME
  • 5
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 107 - Director → ME
  • 7
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 8
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 126 - Director → ME
  • 11
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 79 - Director → ME
  • 12
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 96 - Director → ME
  • 13
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 94 - Director → ME
  • 14
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 92 - Director → ME
  • 15
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 128 - Director → ME
  • 16
    icon of address 155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 116 - Director → ME
  • 17
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED - 2013-10-22
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,635 GBP2024-12-31
    Officer
    icon of calendar 2008-06-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 10 - Has significant influence or controlOE
  • 19
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-01-04 ~ now
    IIF 90 - Director → ME
  • 21
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 121 - Director → ME
  • 22
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 157 - Director → ME
  • 23
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2007-12-13 ~ dissolved
    IIF 187 - Secretary → ME
  • 24
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,205 GBP2025-07-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 97 - Director → ME
  • 25
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 27
    LIGHT STEEL FRAME SOLUTIONS LIMITED - 2009-12-23
    icon of address 2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -828,322 GBP2024-03-31
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-03-11 ~ now
    IIF 62 - Director → ME
  • 29
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2007-10-17 ~ dissolved
    IIF 178 - Secretary → ME
  • 30
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2008-10-22 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 32
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 168 - Director → ME
    icon of calendar 2007-11-23 ~ now
    IIF 185 - Secretary → ME
  • 33
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,329 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 67 - Director → ME
  • 34
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 91 - Director → ME
  • 35
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 36
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,095 GBP2024-12-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 152 - Director → ME
  • 37
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    11,694 GBP2024-12-31
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    IIF 6 - Has significant influence or controlOE
  • 39
    icon of address Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 40
    icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2002-11-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 41
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 95 - Director → ME
  • 42
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 98 - Director → ME
  • 43
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED - 2013-05-03
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 44
    icon of address Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    icon of calendar 1996-11-27 ~ now
    IIF 71 - Director → ME
  • 45
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 105 - Director → ME
  • 46
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    IIF 25 - Has significant influence or controlOE
  • 47
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 156 - Director → ME
  • 48
    icon of address 2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 165 - Director → ME
  • 49
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 143 - Director → ME
  • 50
    icon of address 2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 158 - Director → ME
  • 51
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 141 - Director → ME
  • 52
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 138 - Director → ME
  • 53
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 139 - Director → ME
  • 54
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 136 - Director → ME
  • 55
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 155 - Director → ME
  • 56
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 66 - Director → ME
  • 57
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ now
    IIF 63 - Director → ME
  • 58
    icon of address 7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    640,329 GBP2024-07-07
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 170 - Director → ME
  • 59
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    icon of address 7 The Close, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    107 GBP2024-07-07
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 175 - Director → ME
  • 60
    icon of address 7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 171 - Director → ME
  • 61
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 173 - Director → ME
  • 62
    icon of address Unit 2 Maesbury Road, Oswestry
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 110 - Director → ME
  • 63
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -658,350 GBP2024-03-31
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 64
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 172 - Director → ME
  • 65
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 64 - Director → ME
    icon of calendar 2004-09-08 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    IIF 9 - Has significant influence or controlOE
  • 66
    SIFI NETWORKS LIMITED - 2021-01-05
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 161 - Director → ME
  • 67
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,141 GBP2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 169 - Director → ME
  • 68
    icon of address 7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 163 - Director → ME
  • 69
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 135 - Director → ME
  • 70
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 174 - Director → ME
  • 71
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 146 - Director → ME
  • 72
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 122 - Director → ME
  • 73
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,719,254 GBP2024-07-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 123 - Director → ME
  • 74
    icon of address 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 86 - Director → ME
  • 75
    icon of address 17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,871 GBP2024-07-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 84 - Director → ME
  • 76
    icon of address Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,776,505 GBP2024-07-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 76 - Director → ME
  • 77
    icon of address 17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 85 - Director → ME
  • 78
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    862,218 GBP2024-07-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 125 - Director → ME
  • 79
    icon of address Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    472,073 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    IIF 48 - Has significant influence or controlOE
  • 80
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 27 - Has significant influence or controlOE
  • 81
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 82
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 81 - Director → ME
  • 83
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 80 - Director → ME
  • 84
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 85
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 78 - Director → ME
  • 86
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 100 - Director → ME
  • 87
    icon of address 155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 77 - Director → ME
  • 88
    icon of address 155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 82 - Director → ME
  • 89
    ELEMENTS MANUFACTURING (EUROPE) LTD - 2014-01-08
    CAMVO 144 LIMITED - 2012-08-13
    icon of address Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -228 GBP2024-10-31
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 90
    TRILLEMARKA LIMITED - 2016-02-09
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED - 2014-05-16
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 91
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    FIRSTGEN LTD. - 2001-07-06
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 92
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 160 - Director → ME
  • 93
    SU-FI GLOBAL LIMITED - 2013-06-18
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 162 - Director → ME
  • 94
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    395,654 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 167 - Director → ME
  • 95
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    icon of address 2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 96
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2007-12-13 ~ dissolved
    IIF 186 - Secretary → ME
  • 97
    icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    icon of calendar 2002-10-14 ~ now
    IIF 70 - Director → ME
  • 98
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 99
    icon of address Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 130 - Director → ME
  • 100
    icon of address Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 131 - Director → ME
  • 101
    icon of address 7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -113,185 GBP2016-11-30
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 164 - Director → ME
Ceased 42
  • 1
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2021-10-01
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 2
    PICKSTOCK PROPERTY HOLDINGS LIMITED - 2021-08-05
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,569 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2021-08-05
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-08-05
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 3
    JANAN FOODS LIMITED - 2011-10-06
    JANAN FOOD SERVICES LIMITED - 2011-09-30
    JANAN FOOD LIMITED - 2016-03-08
    icon of address Brockton House, Brockton, Shifnal, England
    Active Corporate (1 parent)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2016-04-07
    IIF 140 - Director → ME
  • 4
    icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-03-25 ~ 2003-03-20
    IIF 75 - Director → ME
  • 5
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-08 ~ 2024-01-08
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2012-01-25 ~ 2014-07-08
    IIF 147 - Director → ME
  • 7
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-08-16
    IIF 28 - Has significant influence or control OE
  • 8
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
    icon of address 155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    icon of calendar 2008-10-22 ~ 2018-01-17
    IIF 83 - Director → ME
    icon of calendar 2008-10-22 ~ 2018-01-17
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2018-01-17
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 9
    icon of address 73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    icon of calendar 2021-09-09 ~ 2025-01-28
    IIF 99 - Director → ME
  • 10
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-08-16
    IIF 22 - Has significant influence or control OE
  • 11
    icon of address 155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-03-09
    IIF 50 - Has significant influence or control OE
  • 12
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-07-13
    IIF 29 - Ownership of shares – 75% or more OE
  • 13
    BEALAW (685) LIMITED - 2004-02-03
    icon of address 7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    icon of calendar 2004-03-09 ~ 2014-11-17
    IIF 114 - Director → ME
  • 14
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    icon of calendar 2005-10-11 ~ 2023-05-26
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2016-11-30
    IIF 23 - Has significant influence or control OE
  • 15
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-26 ~ 2021-01-08
    IIF 127 - Director → ME
  • 18
    icon of address 4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-07
    IIF 151 - Director → ME
  • 19
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2007-09-12
    IIF 57 - Director → ME
  • 20
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-07-03
    IIF 54 - Director → ME
  • 21
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Officer
    icon of calendar 2010-03-08 ~ 2016-06-20
    IIF 166 - Director → ME
  • 22
    icon of address Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-12-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar ~ 2018-07-22
    IIF 59 - Director → ME
  • 24
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    IIF 33 - Has significant influence or control OE
  • 25
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-11 ~ 2019-11-29
    IIF 17 - Has significant influence or control OE
  • 26
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-27 ~ 2019-11-29
    IIF 31 - Has significant influence or control OE
  • 27
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2018-06-29 ~ 2025-06-25
    IIF 176 - Director → ME
    icon of calendar 2012-01-24 ~ 2013-07-17
    IIF 145 - Director → ME
  • 28
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-11 ~ 2018-06-28
    IIF 8 - Has significant influence or control OE
  • 29
    icon of address 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-12-13 ~ 2004-01-14
    IIF 55 - Director → ME
  • 30
    SIFI NETWORKS LIMITED - 2021-01-05
    icon of address Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 30 - Ownership of shares – 75% or more OE
  • 31
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 2020-04-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED - 2016-08-05
    CONCIERGE 5 LIMITED - 2011-06-13
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2011-11-01
    IIF 113 - Director → ME
  • 33
    JU XENG LIMITED - 2003-06-12
    PICKSTOCKS (ASHBY) LIMITED - 2014-04-16
    icon of address Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,936,190 GBP2024-12-31
    Officer
    icon of calendar 2003-05-28 ~ 2014-09-03
    IIF 69 - Director → ME
    icon of calendar 2003-05-28 ~ 2014-09-03
    IIF 184 - Secretary → ME
  • 34
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-20
    IIF 142 - Director → ME
  • 35
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-08-23 ~ 2011-05-26
    IIF 134 - Director → ME
  • 36
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    FIRSTGEN LTD. - 2001-07-06
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    icon of calendar 2001-06-07 ~ 2003-01-08
    IIF 115 - Director → ME
  • 37
    icon of address Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 44 - Has significant influence or control OE
  • 38
    icon of address 6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2007-01-29 ~ 2008-09-10
    IIF 53 - Director → ME
  • 39
    icon of address Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2007-09-12
    IIF 52 - Director → ME
    icon of calendar 2003-06-19 ~ 2010-06-10
    IIF 181 - Secretary → ME
  • 40
    icon of address 21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-26
    IIF 58 - Director → ME
  • 41
    icon of address 29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2008-05-19
    IIF 56 - Director → ME
  • 42
    icon of address C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-01-21 ~ 2008-02-25
    IIF 51 - Director → ME
    icon of calendar 2005-01-21 ~ 2007-09-30
    IIF 182 - Secretary → ME

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