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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

Fergusone, Zanete

    Related profiles found in government register
  • Fergusone, Zanete
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor Way, Rainham, Essex, RM13 8RH

      IIF 1

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 2

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 3

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 4

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 5

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 6

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 7

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 8

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 9 IIF 10
  • Ferguson, Zanete
    English director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284, Upper Balsall Heath Road, Birmingham, B12 9DR, England

      IIF 11
  • Fergusone, Zanete
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 12

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 13

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 14

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 15

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 24

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 29
  • Ferguson, Zanete
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 30

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 31

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 32

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 33

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 34 IIF 35

    • Unit C, Unit C Shelf Mills, Wade House Road, Halifax, HX3 7BJ, United Kingdom

      IIF 36

    • Harpings Road, National Avenue, Hull, East Yorkshire, HU5 4JG

      IIF 37

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 49 IIF 50 IIF 51

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55
  • Ferguson, Zanete
    British accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 56

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 57
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 58 IIF 59

    • St Johns Court, St. Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 60

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 61

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 62

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67
  • Ferguson, Zanete
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 68

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 69

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 70

    • 21, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE

      IIF 71
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 72

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 73

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 74

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 75

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 76

    • Time Engineers, Unit 3, Rainham, RM13 8RH, England

      IIF 77

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 78

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 79
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 80

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 81

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 82

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 83 IIF 84

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 85

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Mrs Zanete Fergusone
    Latvian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 89
  • Mrs Zanete Ferguson
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 90

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 91

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 92

    • 1 Lancaster Way Earls Colne Business Centre, Airfield, Earls Colne, Colchester, CO6 2NS, England

      IIF 93

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 94

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 95 IIF 96

    • Unit C, Unit C Shelf Mills, Wade House Road, Halifax, HX3 7BJ, United Kingdom

      IIF 97

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106 IIF 107

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 112

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 113
child relation
Offspring entities and appointments 60
  • 1
    3A MANUFACTURING LTD
    - now 04345310
    WACKY SACS LTD - 2006-06-08
    Ferndown Business Park 21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (9 parents)
    Officer
    2025-07-18 ~ 2025-08-03
    IIF 71 - Director → ME
  • 2
    ADVANCED PRECISION ENGINEERING LTD
    - now 01118683
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    40 Heald Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 54 - Director → ME
  • 3
    AJPC HOLDINGS LIMITED
    13942229
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2024-01-31
    IIF 31 - Director → ME
  • 4
    BALLIABA LTD
    - now 15483350
    RAM CAR RESTORATIONS LTD
    - 2024-05-03 15483350
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 5
    BENTLEY FENCING LIMITED
    - now 05890179
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-07
    Commencement of winding up on 2025-02-25
    NOONSIGN LIMITED - 2006-11-07
    First Floor Suite 4 Alexander House Waters Edge Buiness Park, Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents)
    Officer
    2022-04-14 ~ 2024-04-30
    IIF 52 - Director → ME
  • 6
    BUCKFASTLEIGH LTD
    12036276
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-09-01
    IIF 62 - Director → ME
    2019-06-06 ~ 2021-12-20
    IIF 8 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-02
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    2019-06-06 ~ 2021-05-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 7
    C & A WINDOW SYSTEMS LTD
    11085611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2025-01-24 ~ 2025-06-01
    IIF 45 - Director → ME
  • 8
    CAPITAL FINE ART LTD
    10996028
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED
    01143222
    St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2022-10-21 ~ 2024-04-30
    IIF 60 - Director → ME
  • 10
    D.C.E. HOLNE LIMITED
    01449688
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents)
    Officer
    2025-02-01 ~ now
    IIF 46 - Director → ME
    2022-01-10 ~ 2024-04-30
    IIF 67 - Director → ME
    2020-11-28 ~ 2021-12-20
    IIF 18 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    D.P.E. LIMITED
    03765867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-02
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 21 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 64 - Director → ME
  • 12
    DANFER HOLDINGS LIMITED
    10468027 13046996
    Unit 3 Manor Way, Rainham, Essex, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 13
    DANIEL HOLDINGS LIMITED
    11721238
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    DCE GROUP HOLDINGS LTD
    - now 11904081
    TRADE MIX LTD
    - 2026-07-09 11904081
    TRUSTED GIFTS LTD - 2020-04-16
    Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    DESIGN WINDOW AND DOOR SYSTEMS LIMITED
    02507465
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    DLAREME ACQUISITIONS LTD
    15850208
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    DPE ACQUISITIONS LTD
    12060085
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2021-12-20
    IIF 9 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 58 - Director → ME
    Person with significant control
    2019-06-19 ~ 2021-05-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2023-08-31 ~ 2024-08-14
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    E LOWE HOLDINGS LTD
    11941589
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-07-31
    IIF 66 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-20
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    EL GROUP LTD
    13301304 11987285
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 20
    ELG GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    EDWIN LOWE GROUP LTD
    - 2025-03-26 11987285 11987272
    PEAR TREE SHARES LIMITED
    - 2021-04-06 11987285
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (7 parents, 15 offsprings)
    Officer
    2022-01-10 ~ 2024-09-01
    IIF 65 - Director → ME
    2019-05-09 ~ 2021-12-20
    IIF 10 - Director → ME
    Person with significant control
    2019-05-09 ~ 2024-09-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    Olympic House, Whitworth Road, Frome, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-12-20
    IIF 19 - Director → ME
    2022-01-10 ~ 2023-01-10
    IIF 20 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-05-20
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 22
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-12-20
    IIF 27 - Director → ME
    2022-01-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-05-20
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 23
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-16 ~ 2021-12-20
    IIF 25 - Director → ME
    2022-01-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-05-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 24
    FAWLEY PROPERTIES LIMITED
    - now 10469570
    DANFER LIMITED
    - 2017-08-03 10469570
    1 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 25
    FC REALISATIONS 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-26
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED
    - 2022-08-31 04744940
    Insolvency (Case 1) In administration
    Administration started on 2022-08-25
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2019-01-31
    IIF 2 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-31
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    FERGUSON BROTHERS LTD
    17201253
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-05-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 27
    FERGUSON PROPERTY HOLDINGS LTD
    14797971 13046996
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 28
    FERGUSON PROPERTY INVESTMENTS 1 LTD
    - now 03198240 15782587... (more)
    D.C.E. HOLDINGS LIMITED
    - 2024-07-29 03198240
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 23 - Director → ME
    2022-01-10 ~ now
    IIF 43 - Director → ME
  • 29
    FERGUSON PROPERTY INVESTMENTS 2 LTD
    15782587 03198240... (more)
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 30
    FERGUSON PROPERTY INVESTMENTS 4 LTD
    - now 16342761 03198240... (more)
    TARMACADAM HOLDINGS LTD
    - 2025-04-28 16342761
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 31
    FERGUSON PROPERTY INVESTMENTS 5 LTD
    16548345 16342761... (more)
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 32
    FERGUSONS GROUP HOLDINGS LTD
    - now 15475383
    RAM AEROSPACE LTD
    - 2024-06-25 15475383
    RAM PORSCHE SPECIALISTS LTD
    - 2024-06-21 15475383
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 33
    FERGUSONS PROPERTY HOLDINGS LTD
    - now 13046996 14797971
    DANIEL FERGUSON RACING LTD
    - 2024-07-02 13046996
    DANFER HOLDINGS LTD
    - 2022-10-31 13046996 10468027
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    FUTURE MANUFACTURING LTD
    15046284
    Unit C Unit C Shelf Mills, Wade House Road, Halifax, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ 2026-06-01
    IIF 36 - Director → ME
    Person with significant control
    2023-08-03 ~ 2026-07-14
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 35
    G.T. ENGINEERING (MARKYATE) LIMITED
    - now 01333906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-07
    Due to be dissolved on 2025-10-22
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (14 parents)
    Officer
    2022-04-14 ~ 2022-06-30
    IIF 70 - Director → ME
  • 36
    HYDAIR LIMITED
    10290524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2022-01-14 ~ 2024-10-27
    IIF 69 - Director → ME
  • 37
    INFINITY REALISATIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-12
    EL AEROSPACE LTD
    - 2024-06-07 14422086
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2022-10-17 ~ 2024-04-30
    IIF 57 - Director → ME
    Person with significant control
    2022-10-17 ~ 2023-08-31
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 38
    JAMBORGHINI LTD
    16735827
    Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    JD CAPITAL LTD
    12398459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-17 during the appointment or period of control
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 40
    KALFER LTD
    - now 11987272
    EDWIN LOWE GROUP LTD
    - 2021-04-03 11987272 11987285
    KALFER LTD
    - 2020-12-09 11987272
    CHESTERGATE SHARES LTD
    - 2020-05-18 11987272
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 13 - Director → ME
    2019-05-09 ~ 2021-12-20
    IIF 7 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 41
    KEYFORD HOLDINGS LIMITED
    06187874
    Olympic House, Whitworth Road, Frome, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 55 - Director → ME
    2021-07-15 ~ 2021-12-20
    IIF 16 - Director → ME
  • 42
    KEYFORD PRECISION ENGINEERING LTD
    - now 01136379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-24
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED
    - 2022-11-07 01136379
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 63 - Director → ME
    2021-07-15 ~ 2021-12-20
    IIF 22 - Director → ME
  • 43
    LAMBERT COMPANY INVESTMENTS LTD - now
    FERGUSON COMPANY INVESTMENTS LTD
    - 2025-08-21 16505330 15782587... (more)
    21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ 2025-08-13
    IIF 56 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-08-13
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    LEAF BUSINESS MANAGEMENT LTD
    13668018
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 45
    MARVILLA HOLDINGS LTD
    NI657573
    162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 46
    MAYPOLE PRECISION PRODUCTS LIMITED
    01157938
    284 Upper Balsall Heath Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-18 ~ 2024-04-30
    IIF 11 - Director → ME
  • 47
    MIDDLETON ENGINEERING LIMITED
    - now 01952788
    REEVESTAR LIMITED - 1985-10-25
    Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Active Corporate (6 parents)
    Officer
    2024-10-23 ~ 2026-05-21
    IIF 33 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 48
    NATIONWIDE WHEELS LTD
    13375400
    12 Furze Field, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 49
    PAGET & GLOVER SPRINGS LIMITED
    01432424
    8a Barnfield Road, Barnfield Industrial Estate, Tipton, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-09 ~ 2021-04-12
    IIF 29 - Director → ME
  • 50
    RAM PERFORMANCE LTD
    14277999
    1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 51
    RAM RACING LIMITED
    08026633
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2022-02-25 ~ 2024-04-30
    IIF 68 - Director → ME
    2025-12-19 ~ now
    IIF 42 - Director → ME
  • 52
    REVFUEL LTD
    16508382
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 53
    RLR HOLDINGS LIMITED
    10517667
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 2024-11-11
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 54
    RLR M SPORT LIMITED
    06770300
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (7 parents)
    Officer
    2023-10-13 ~ 2024-11-11
    IIF 49 - Director → ME
  • 55
    RLR MANAGEMENT LTD
    15709878
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 56
    TIME ENGINEERS LIMITED
    00460070
    Insolvency (Case 1) In administration
    Administration started on 2018-12-12
    Administration ended on 2021-12-23
    Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 1 - Director → ME
  • 57
    TIME RAINHAM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-14
    TIME LASER CUTTING LIMITED
    - 2018-12-11 10675220
    8th Floor Temple Point, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2017-03-16 ~ 2018-12-08
    IIF 6 - Director → ME
  • 58
    TURNER JENKINS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-18
    EDWIN LOWE LIMITED
    - 2024-08-14 00142543
    EDWIN LOWE,LIMITED
    - 2021-03-15 00142543
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2022-01-10 ~ 2024-04-30
    IIF 59 - Director → ME
    2020-11-09 ~ 2021-12-20
    IIF 14 - Director → ME
  • 59
    W. CAMPBELL & SON LIMITED
    00805890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2025-06-30 ~ 2025-11-01
    IIF 37 - Director → ME
  • 60
    WINDOW HOLDINGS LTD
    15456046
    1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE

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