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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foreman, Andrew Patrick

    Related profiles found in government register
  • Foreman, Andrew Patrick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 1

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, England

      IIF 2 IIF 3 IIF 4

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, United Kingdom

      IIF 11

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 12 IIF 13 IIF 14

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX, England

      IIF 18 IIF 19 IIF 20

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX, United Kingdom

      IIF 21

    • Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, United Kingdom

      IIF 22 IIF 23

    • Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ, United Kingdom

      IIF 24

    • Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 25

    • Low Grange, Westow, Malton, York, YO60 7LU, United Kingdom

      IIF 26
  • Foreman, Andrew Patrick
    British chairman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX

      IIF 27
  • Foreman, Andrew Patrick
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

      IIF 28

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 29 IIF 30

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, England

      IIF 31

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX

      IIF 32

    • Beck View Road, Beverley, East Yorkshire, HU17 0JT, England

      IIF 33

    • 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 34
  • Foreman, Andrew Patrick
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

      IIF 35

    • Tickton Hall, Main Street, Tickton, Beverley, East Yorkshire, HU17 9RX, England

      IIF 36

    • Tickton Hall, Main Street, Tickton, Beverley, East Yorkshire, HU17 9RX, United Kingdom

      IIF 37

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 38 IIF 39 IIF 40

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 45 IIF 46 IIF 47

    • Tickton Hall, Tickton, Beverley, HU7 9RX, United Kingdom

      IIF 53

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX

      IIF 54 IIF 55 IIF 56

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX, England

      IIF 63 IIF 64 IIF 65

    • Tickton Hall, Tickton, Beverley, North Humberside, HU17 9RX, United Kingdom

      IIF 72 IIF 73

    • Tickton Hall, Tickton, Beverley, Yorkshire, HU17 9RX, England

      IIF 74

    • Medforth House, Catfoss Lane, Brandesburton, YO25 8ES, United Kingdom

      IIF 75

    • Rasher House, Catfoss Lane, Catfoss Industrial Estate, Brandesburton, East Yorkshire, YO25 8EJ, England

      IIF 76

    • The Farmhouse, Kersewell Mains, Carnwarth, Lanark, ML11 8LG, Scotland

      IIF 77

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 78

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 79

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 80 IIF 81

    • Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, United Kingdom

      IIF 82

    • Angel House, 225 Marsh Wall, London, E14 9FW, England

      IIF 83 IIF 84

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 85 IIF 86

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 87
  • Foreman, Andrew Patrick
    British director and entrepreneur born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 88
  • Foreman, Andrew Patrick
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 89
  • Foreman, Andrew Patrick
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, United Kingdom

      IIF 90
  • Foreman, Andrew Patrick
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Patrick Foreman
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Foreman, Andrew Patrick

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, Yorkshire, HU17 9RX, England

      IIF 133
  • Mr Andrew Patrick Foreman
    English born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 134
  • Mr Andrew Patrick Foreman
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Patrick Foreman
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 95
  • 1
    AFAN SOLAR LIMITED
    08528222
    Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ 2013-12-20
    IIF 35 - Director → ME
    2013-12-20 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BARMBY MOOR HOLDINGS LIMITED
    04509399
    Victory House Vision Park, Chivers Way, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2002-10-08 ~ 2006-03-30
    IIF 59 - Director → ME
  • 3
    BAZALT UK LIMITED
    13539231
    7 Battersea Square, London
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ 2022-04-30
    IIF 34 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-02-22
    IIF 131 - Ownership of shares – 75% or more → OE
  • 4
    BESS AYLESFORD LIMITED - now
    ADD RENEWABLES NO 1 LIMITED
    - 2017-09-12 10215659
    1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-31 ~ 2017-08-29
    IIF 49 - Director → ME
  • 5
    BEVERLEY POLO CLUB LIMITED
    04783441
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2023-12-20 ~ now
    IIF 1 - Director → ME
  • 6
    BIOMASS ENERGY (GRANGEMOUTH) LTD
    12511898
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 95 - Director → ME
  • 7
    BLACKBOX ENGINEERING LIMITED
    08258564
    Uint4, Windsor Works Business Centre, Victoria Road, Hebden Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-09 ~ 2023-05-23
    IIF 12 - Director → ME
  • 8
    CATFOSS BUILDING SERVICES HIRE LIMITED - now
    CATFOSS GROUP LIMITED - 2010-08-10
    CATFOSS BUILDING SERVICES (HIRE) LIMITED
    - 2008-08-04 04336880
    GILTS LIMITED
    - 2004-06-01 04336880
    Rasher House, Catfoss Lane, Brandesburton, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-22 ~ 2006-04-03
    IIF 62 - Director → ME
  • 9
    CATFOSS BUILDING SERVICES LIMITED
    - now 03288136
    CATFOSS PLANT & EQUIPMENT LIMITED
    - 2000-10-31 03288136
    FOREMANS OFFICE SYSTEMS LIMITED
    - 1999-10-22 03288136
    Rasher House Catfoss Lane, Brandesburton, Driffield, North Humberside
    Dissolved Corporate (13 parents)
    Officer
    1996-12-06 ~ 1997-04-05
    IIF 61 - Director → ME
    1999-10-05 ~ 2006-04-03
    IIF 60 - Director → ME
  • 10
    CATFOSS CABIN HIRE CONTRACTS LIMITED
    08449734
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (9 parents)
    Officer
    2013-03-18 ~ 2016-04-19
    IIF 79 - Director → ME
    2020-03-20 ~ dissolved
    IIF 50 - Director → ME
  • 11
    CATFOSS CABIN HIRE LIMITED
    08326596
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (12 parents)
    Officer
    2012-12-11 ~ 2016-04-19
    IIF 78 - Director → ME
  • 12
    CATFOSS ECO MODULAR LIVING LIMITED
    - now 07081342
    ECO MODULAR LIVING LIMITED
    - 2012-12-28 07081342
    YMCL LIMITED
    - 2010-01-12 07081342
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 48 - Director → ME
    2009-12-08 ~ 2016-04-19
    IIF 38 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 13
    CATFOSS FTC LIMITED
    - now 10512703
    CATFOSS INVESTMENTS LIMITED
    - 2019-02-26 10512703
    CATFOSS LIMITED
    - 2017-02-24 10512703
    Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 14
    CATFOSS GROUP HOLDINGS LIMITED
    - now 08357161
    ESR CO 009 LIMITED
    - 2015-08-12 08357161
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 15
    CATFOSS GROUP MANUFACTURING LIMITED
    08435715
    Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2013-05-15 ~ 2016-04-19
    IIF 5 - Director → ME
  • 16
    CATFOSS INVESTMENT HOLDINGS LIMITED
    13294626
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2025-03-01
    IIF 42 - Director → ME
    Person with significant control
    2021-03-26 ~ 2025-03-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CATFOSS INVESTMENTS LIMITED
    - now 11600474
    SCHOSWEEN 44 LIMITED
    - 2019-02-26 11600474
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-02 ~ 2025-11-01
    IIF 20 - Director → ME
    Person with significant control
    2018-10-26 ~ 2021-03-26
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 18
    CATFOSS LIMITED
    08491036
    Rasher House Catfoss Lane, Catfoss Industrial Estate, Brandesburton, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 76 - Director → ME
  • 19
    CATFOSS LIMITED
    - now 10619115
    SCHOSWEEN 38 LIMITED - 2017-02-24
    Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-20
    IIF 33 - Director → ME
  • 20
    CATFOSS MODULAR HIRE LIMITED - now
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
    - 2019-03-29 06655516
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (14 parents)
    Officer
    2014-06-13 ~ 2016-04-19
    IIF 81 - Director → ME
  • 21
    CATFOSS P4 LIMITED - now
    CATFOSS HIRE LIMITED
    - 2023-01-13 10627760
    Medforth House, Catfoss Lane, Brandesburton, East Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-11-29 ~ 2018-12-31
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CATFOSS POOLE LIMITED
    - now 11130351
    NOVINITI POOLE LIMITED
    - 2023-04-11 11130351
    NOVINITI STOKE LTD - 2018-05-25
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-23 ~ 2025-11-01
    IIF 14 - Director → ME
  • 23
    CATFOSS RENEWABLE ENERGY LIMITED
    11734297
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Active Corporate (1 parent)
    Officer
    2018-12-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 24
    CATFOSS RENEWABLES LTD
    09175861
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHBG PROPERTIES LIMITED
    - now 03749308
    FOREMANS PROPERTIES LIMITED
    - 2021-06-02 03749308
    FOREMANS HOLDINGS LIMITED
    - 2001-08-31 03749308
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    1999-10-01 ~ 2006-04-03
    IIF 55 - Director → ME
    2014-06-13 ~ now
    IIF 4 - Director → ME
  • 26
    CHESSINGTON POWER LIMITED
    10696833
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 71 - Director → ME
  • 27
    CLEAN WASTE RENEWABLES LIMITED
    10734805
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 66 - Director → ME
  • 28
    CLEARTEQ ENERGY LIMITED
    09692367
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    IIF 7 - Director → ME
    2016-07-29 ~ 2017-10-11
    IIF 83 - Director → ME
  • 29
    CRAIG CASTLE ESTATE LIMITED
    - now 12511900
    CRAIG CASTLE LIMITED
    - 2020-03-17 12511900
    Low Grange Westow, Malton, York, England
    Active Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-04
    IIF 140 - Ownership of shares – 75% or more → OE
    2021-06-03 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CRI GROUP LIMITED
    09647794
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2016-07-29 ~ 2017-10-11
    IIF 84 - Director → ME
    2024-02-26 ~ now
    IIF 3 - Director → ME
  • 31
    CRI INTERNATIONAL LTD
    10137811
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ 2017-07-11
    IIF 87 - Director → ME
  • 32
    DERWENTHAUGH ORGANICS LTD
    13439220
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 33
    DERWENTHAUGH POWER LIMITED
    10697495
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 65 - Director → ME
  • 34
    DIESELGEN LIMITED
    10046931
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ 2017-07-11
    IIF 85 - Director → ME
  • 35
    DONCASTER POWER (10MW) LIMITED
    11377507
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (9 parents)
    Officer
    2022-06-10 ~ 2024-05-09
    IIF 92 - Director → ME
  • 36
    DONCASTER POWER 16MW LIMITED
    14902832
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (6 parents)
    Officer
    2023-08-02 ~ 2024-05-09
    IIF 51 - Director → ME
  • 37
    DONCASTER POWER PROJECTS LIMITED
    14156839
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-07 ~ 2024-05-09
    IIF 82 - Director → ME
    Person with significant control
    2022-06-07 ~ 2023-04-03
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 38
    ECO LEISURE LIVING LIMITED
    - now 07109446
    ECO MODULAR LODGES LIMITED - 2011-03-22
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 39
    ECO LEISURE LODGES LIMITED
    07111415
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 40
    ENTERPRISE FACTORIES LIMITED
    - now 06172823
    FOREMANS ENTERPRISE LIMITED - 2013-06-07
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 41
    F & P DEVELOPMENTS LIMITED
    - now 04260319
    PARABOL LIMITED
    - 2002-01-31 04260319
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-02-22 ~ dissolved
    IIF 46 - Director → ME
    2002-01-17 ~ 2006-04-03
    IIF 54 - Director → ME
  • 42
    FK PUB CO (CROWN AND ANCHOR) LIMITED
    09554864
    Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 43
    FK PUB PROPERTY CO LIMITED
    09554964
    Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 44
    FOREMANS FACTORY LIMITED
    - now 07084601
    FOREMANS YMC LIMITED
    - 2012-03-30 07084601
    ECO LEISURE MANUFACTURING LIMITED
    - 2012-02-09 07084601
    Tickton Hall, Tickton, Beverley, North Humberside
    Active Corporate (6 parents)
    Officer
    2010-09-06 ~ now
    IIF 18 - Director → ME
    2010-09-06 ~ 2010-09-07
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-17
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 45
    FOREMANS HIRE LIMITED
    - now 03573854
    FOREMANS BUILDING SYSTEMS LIMITED
    - 1999-10-01 03573854
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (14 parents)
    Officer
    1998-06-02 ~ 2001-05-04
    IIF 27 - Director → ME
  • 46
    FOREMANS HOLDINGS LIMITED
    12718253
    Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 47
    FOREPOD LIMITED
    - now 07102332
    ECO MODULAR MANUFACTURING LIMITED
    - 2021-02-11 07102332
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 48
    FOREPOWER BASILDON (TWO) LIMITED
    14139777
    Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 72 - Director → ME
  • 49
    FOREPOWER BASILDON LIMITED
    14097605
    Tickton Hall, Tickton, Beverley, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-19
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 50
    FOREPOWER BIOMASS RENEWABLES LTD
    13166617
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 97 - Director → ME
  • 51
    FOREPOWER CHP LTD
    13166780
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 94 - Director → ME
  • 52
    FOREPOWER EV CHARGING LTD
    13166788
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 93 - Director → ME
  • 53
    FOREPOWER HOLDINGS LIMITED
    14159820
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-06-08
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    2024-01-31 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 54
    FOREPOWER HULL LIMITED
    10527292
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 55
    FOREPOWER LINCOLN (250) LIMITED
    - now 13932692
    SCHOSWEEN 250 LIMITED
    - 2023-03-02 13932692
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ 2024-06-21
    IIF 41 - Director → ME
  • 56
    FOREPOWER PROJECTS LTD
    14139898
    Tickton Hall, Tickton, Beverley, North Humberside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 73 - Director → ME
  • 57
    FOREPOWER RECYCLING LTD
    13166629
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 96 - Director → ME
  • 58
    FPABL LIMITED
    - now 10292497
    FOREPOWER LTD
    - 2023-08-04 10292497
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents, 20 offsprings)
    Officer
    2016-07-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-22 ~ 2022-06-17
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    G-DFKI AVIATION LLP
    OC319017
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 60
    GASGEN LIMITED
    10037001
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ 2017-07-11
    IIF 86 - Director → ME
  • 61
    GAZELLE AVAITION LIMITED
    - now 04006322
    FOREMANS AVIATION LIMITED
    - 2011-02-16 04006322
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 39 - Director → ME
    2000-10-03 ~ 2006-04-03
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 62
    GRAPHITE (DEP2) LTD
    14120694
    Medforth House, Catfoss Lane, Brandesburton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-20 ~ 2025-01-28
    IIF 75 - Director → ME
  • 63
    GRAPHITE ENTERPRISES (DEP) LIMITED
    06441381
    First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    2015-11-20 ~ now
    IIF 9 - Director → ME
  • 64
    GRAPHITE LINKA (DEP 2) LIMITED
    14417136
    Tickton Hall, Tickton, Beverley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 65
    GRAPHITE ORGANICS LIMITED
    - now 08742316
    FOREPOWER ORGANICS LIMITED
    - 2022-11-04 08742316
    RSE15119 LIMITED
    - 2021-03-17 08742316
    Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 66
    GRAPHITE RESOURCES (DEP) LIMITED
    06441379
    Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
    Voluntary Arrangement Corporate (17 parents)
    Officer
    2015-11-20 ~ 2016-12-06
    IIF 40 - Director → ME
    2016-12-06 ~ now
    IIF 24 - Director → ME
  • 67
    HAVANT POWER LIMITED
    10696637
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 68 - Director → ME
  • 68
    INTERLINK BUILDING SYSTEMS LIMITED
    - now 03039007
    FOREMANS BUILDING SYSTEMS (HIRE) LIMITED
    - 1999-07-13 03039007
    Catfoss Lane, Brandesburton, Driffield, North Humberside
    Dissolved Corporate (19 parents)
    Officer
    1995-04-03 ~ 2000-03-15
    IIF 58 - Director → ME
  • 69
    KERSEWELL PLOTS LTD
    - now 07957267
    CENS INVESTMENTS LIMITED - 2014-09-10
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 70
    LALATHAN SOLAR PARK LTD
    SC735651
    8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 71
    LAMOURE LONDON LTD
    12520786
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Active Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 72
    LANNRAIG FAMILY RESORT LIMITED
    SC672962
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-11-29
    IIF 98 - Director → ME
  • 73
    LANNRAIG RESORT SCOTLAND LIMITED
    SC675160
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-22 ~ 2022-01-18
    IIF 100 - Director → ME
  • 74
    LANNRAIG WELLBEING RESORT LIMITED
    - now SC475323
    LANARKSHIRE WELLBEING RESORT LIMITED
    - 2020-08-24 SC475323
    KERSEWELL DEVELOPMENTS LIMITED
    - 2020-07-02 SC475323
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 15 - Director → ME
    2020-04-02 ~ 2021-11-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 75
    NEW RENEWABLES GROUP LIMITED
    15015661
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 76
    NEWFIELD HOLISTIC ENERGY PARK LIMITED
    SC737151
    Craig Castle, Rhynie, Huntly, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-11 ~ 2025-03-20
    IIF 2 - Director → ME
  • 77
    NOVINITI LIMITED
    09937558
    Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2017-09-25 ~ 2023-07-07
    IIF 88 - Director → ME
  • 78
    OSM DEVELOPMENTS HOLDINGS LIMITED
    12373561
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PENTLAND THE VILLAGES LIMITED
    SC672977
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-11-29
    IIF 99 - Director → ME
  • 80
    PORTAKABIN (REFURBISHED) LIMITED - now
    FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED
    - 2016-12-08 02912200
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1994-03-25 ~ 2001-05-04
    IIF 32 - Director → ME
  • 81
    POWER & ENERGY SYSTEMS LIMITED
    - now 09748668
    FIRST RENEWABLE OMEGA LIMITED
    - 2017-06-09 09748668
    Tickton Hall, Tickton, Beverley, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 82
    PYROPOWER LTD
    - now 07107840
    ECO URBAN LIVING LIMITED - 2016-02-03
    ECO MODULAR CONTAINERS LIMITED - 2010-03-16
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 83
    RAYLEIGH POWER LIMITED
    10698800
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 67 - Director → ME
  • 84
    RENEWABLES (HULL) LIMITED
    09986342
    Latrigg House Pinfold Lane, Pollington, Goole, England
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ 2023-10-03
    IIF 74 - Director → ME
    2016-02-03 ~ 2023-10-03
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    2021-04-14 ~ 2023-10-03
    IIF 128 - Ownership of shares – 75% or more → OE
  • 85
    SCHOSWEEN 36 LIMITED
    10506207
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-30
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 86
    SCHOSWEEN 42 LIMITED
    11065123
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-09-13
    IIF 69 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    SCHOSWEEN 45 LIMITED
    11736784
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 88
    SEAMER POWER LIMITED
    10698870
    Tickton Hall, Tickton, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ now
    IIF 17 - Director → ME
  • 89
    TICKTON EQUESTRIAN CENTRE LIMITED
    04644652
    Tickton Hall, Tickton, Nr Beverley, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-02-06 ~ 2006-03-31
    IIF 56 - Director → ME
  • 90
    TICKTON HALL LIMITED
    - now 07102747
    ECOLODGIC LIMITED - 2011-02-16
    Tickton Hall, Tickton, Beverley, North Humberside
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-01-01
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 91
    TRUE BRITT LIMITED
    - now 07100230
    LITTLEROOMSDIRECT LIMITED - 2016-03-03
    YORKSHIRE MODULAR CONSTRUCTION LIMITED - 2012-03-23
    Low Grange, Westow, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 92
    WELLBEING RESORTS LIMITED
    - now SC645816
    LANARKSHIRE LEISURE RESORT LTD
    - 2020-07-02 SC645816
    272 Blue Square Offices, Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-12-19 ~ 2021-11-29
    IIF 77 - Director → ME
    Person with significant control
    2020-04-03 ~ 2021-11-29
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 93
    WILD SPRINGS GOLF AND WELLNESS LIMITED
    - now SC672972
    WILD SPRINGS GOLF & SPA LIMITED
    - 2020-10-09 SC672972
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-11-29
    IIF 101 - Director → ME
  • 94
    WOODLAND GROVE MEDICAL & WELLNESS LIMITED
    SC672981
    The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-11-29
    IIF 102 - Director → ME
  • 95
    YMCL LIMITED
    - now 07002813
    ECO MODULAR LIVING LIMITED
    - 2010-01-12 07002813
    Maclaren House, Skerne Road, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-10-15
    IIF 30 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.