logo
explain how to read the page

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

Brotherton, James Edward

    Related profiles found in government register
  • Brotherton, James Edward
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 1
  • Brotherton, James Edward
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 2

    • 44 St Stephens Close, Avenue Road, London, NW8 6DD

      IIF 3
  • Brotherton, James Edward
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Waverley Place, Union Street, St Helier, JE1 1AX, Jersey

      IIF 16
  • Brotherton, James Edward
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British accountant born in August 1969

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British banker born in August 1969

    Registered addresses and corresponding companies

    • 8 Kings Keep, London, SW15 6RA

      IIF 68
  • Brotherton, James Edward
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemount Business Park, Ballycoolin Road, Dublin 11 D11 K2tp, Ireland

      IIF 84
  • Brotherton, James Edward
    British accountant

    Registered addresses and corresponding companies

    • 44 St Stephens Close, Avenue Road, London, NW8 6DD

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 18
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-03-16 ~ now
    IIF 80 - Director → ME
  • 2
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 75 - Director → ME
  • 3
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 70 - Director → ME
  • 4
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-13 ~ now
    IIF 78 - Director → ME
  • 5
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 72 - Director → ME
  • 6
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2021-03-16 ~ now
    IIF 69 - Director → ME
  • 7
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 74 - Director → ME
  • 8
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 84 - Director → ME
  • 9
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 73 - Director → ME
  • 10
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 77 - Director → ME
  • 11
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 71 - Director → ME
  • 12
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-16 ~ now
    IIF 79 - Director → ME
  • 13
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
  • 14
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-03-16 ~ now
    IIF 82 - Director → ME
  • 15
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 81 - Director → ME
  • 16
    One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2019-06-12 ~ now
    IIF 16 - Director → ME
  • 17
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 76 - Director → ME
  • 18
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 83 - Director → ME
Ceased 64
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 53 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2019-05-09
    IIF 15 - Director → ME
  • 3
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 43 - Director → ME
  • 4
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 37 - Director → ME
  • 5
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 56 - Director → ME
  • 6
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 55 - Director → ME
  • 7
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 39 - Director → ME
  • 8
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 54 - Director → ME
  • 9
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED - 2021-03-29
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 18 - Director → ME
  • 10
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 27 - Director → ME
  • 11
    Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,559 GBP2024-09-30
    Officer
    1999-09-15 ~ 2004-07-09
    IIF 68 - Director → ME
  • 12
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 26 - Director → ME
  • 13
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 40 - Director → ME
  • 14
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 50 - Director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 52 - Director → ME
  • 16
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 47 - Director → ME
  • 17
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 17 - Director → ME
  • 18
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 38 - Director → ME
  • 19
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 31 - Director → ME
  • 20
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 25 - Director → ME
  • 21
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 44 - Director → ME
  • 22
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 29 - Director → ME
  • 23
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 36 - Director → ME
  • 24
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 24 - Director → ME
  • 25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 19 - Director → ME
  • 26
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-14 ~ 2019-05-09
    IIF 14 - Director → ME
    2007-03-14 ~ 2007-05-03
    IIF 85 - Secretary → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-05-03
    IIF 3 - Director → ME
    2010-10-14 ~ 2019-05-09
    IIF 10 - Director → ME
    2007-04-23 ~ 2007-05-03
    IIF 86 - Secretary → ME
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 57 - Director → ME
  • 29
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 63 - Director → ME
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 62 - Director → ME
  • 31
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 61 - Director → ME
  • 32
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 49 - Director → ME
  • 33
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 60 - Director → ME
  • 34
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 65 - Director → ME
  • 35
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 58 - Director → ME
  • 36
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2019-04-01
    IIF 6 - Director → ME
  • 37
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 35 - Director → ME
  • 38
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    2021-05-31 ~ 2022-08-03
    IIF 23 - Director → ME
  • 39
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 59 - Director → ME
  • 40
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 32 - Director → ME
  • 41
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 46 - Director → ME
  • 42
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 22 - Director → ME
  • 43
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2019-05-09
    IIF 13 - Director → ME
  • 44
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2019-04-01
    IIF 8 - Director → ME
  • 45
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2019-04-01
    IIF 7 - Director → ME
  • 46
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 41 - Director → ME
  • 47
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 30 - Director → ME
  • 48
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 64 - Director → ME
  • 49
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 20 - Director → ME
  • 50
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-04-04
    IIF 67 - Director → ME
    2010-10-14 ~ 2019-05-09
    IIF 11 - Director → ME
  • 51
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-04-04
    IIF 66 - Director → ME
  • 52
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 28 - Director → ME
  • 53
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 42 - Director → ME
  • 54
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 33 - Director → ME
  • 55
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 45 - Director → ME
  • 56
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 34 - Director → ME
  • 57
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2019-04-01
    IIF 5 - Director → ME
  • 58
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ 2019-05-09
    IIF 2 - Director → ME
  • 59
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ 2019-04-01
    IIF 12 - Director → ME
  • 60
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2019-05-09
    IIF 4 - Director → ME
  • 61
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2019-05-09
    IIF 9 - Director → ME
  • 62
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 48 - Director → ME
  • 63
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 21 - Director → ME
  • 64
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.