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

Pickstock, John Roland

    Related profiles found in government register
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 1

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 2
  • Pickstock, John Roland
    British director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 3

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 4

    • Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 5 IIF 6
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 7

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 8

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 9

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 10
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 11

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 12 IIF 13
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 14 IIF 15

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 16

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 17
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 18

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 19 IIF 20
  • Pickstock, John Roland
    British builder born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 21 IIF 22 IIF 23

    • 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 29

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 30

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 31

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 32 IIF 33 IIF 34

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 35

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 36

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 37

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 38 IIF 39

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 40

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 41

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 42 IIF 43

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 44
  • Pickstock, John Roland
    British building contractor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 45
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sodylt Hall, Sodylt, Ellesmere, SY12 9EN, United Kingdom

      IIF 46

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 47

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 53

    • 17 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 54

    • 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 55 IIF 56

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 57 IIF 58 IIF 59

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 60

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 71

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 72 IIF 73

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 74

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Unit 2, Maesbury Road, Oswestry, SY10 8GA

      IIF 79

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 80
  • Pickstock, John Roland
    British developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 81
  • Pickstock, John Roland
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 82 IIF 83 IIF 84

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 85

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 86

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 87 IIF 88

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 89

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 90 IIF 91

    • 2 Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 95 IIF 96

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 97 IIF 98

    • Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 99 IIF 100
  • Pickstock, John Roland
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 101

    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 102
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 135

    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 136
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 137

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 138

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 139

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 140

    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 141

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 142 IIF 143

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 144 IIF 145 IIF 146

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 153 IIF 154

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 155

    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 156

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 157 IIF 158 IIF 159

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 171 IIF 172 IIF 173

    • 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 176

    • 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 177

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 178

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 179

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 180

    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 181 IIF 182

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 183
  • Mr John Roland Pickstock
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 184
  • John Roland Pickstock
    British born in May 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 185
child relation
Offspring entities and appointments
Active 101
  • 1
    155 Gray's Inn Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-12 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -496,458 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 63 - director → ME
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 71 - director → ME
  • 4
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-06-20 ~ now
    IIF 10 - director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-31 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 76 - director → ME
  • 7
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-08-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 8
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 9
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2023-12-31
    Officer
    2008-08-26 ~ now
    IIF 95 - director → ME
  • 11
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 49 - director → ME
  • 12
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 66 - director → ME
  • 13
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 64 - director → ME
  • 14
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -163 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 62 - director → ME
  • 15
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -69,862 GBP2023-12-31
    Officer
    2008-08-26 ~ now
    IIF 97 - director → ME
  • 16
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2008-08-26 ~ now
    IIF 85 - director → ME
  • 17
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED - 2013-10-22
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    -191,698 GBP2023-12-31
    Officer
    2008-06-25 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 146 - Has significant influence or control → OE
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-01-04 ~ now
    IIF 60 - director → ME
  • 21
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-06 ~ now
    IIF 90 - director → ME
  • 22
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-05 ~ now
    IIF 126 - director → ME
  • 23
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    2007-12-13 ~ dissolved
    IIF 57 - director → ME
    2007-12-13 ~ dissolved
    IIF 20 - secretary → ME
  • 24
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 67 - director → ME
  • 25
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 27
    LIGHT STEEL FRAME SOLUTIONS LIMITED - 2009-12-23
    2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    -828,322 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 28
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    IIF 32 - director → ME
  • 29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    2007-11-26 ~ dissolved
    IIF 58 - director → ME
    2007-10-17 ~ dissolved
    IIF 11 - secretary → ME
  • 30
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    2007-11-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2008-10-22 ~ dissolved
    IIF 80 - director → ME
    2008-10-22 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 32
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,608,413 GBP2023-06-30
    Officer
    2007-11-23 ~ now
    IIF 1 - director → ME
    2007-11-23 ~ now
    IIF 18 - secretary → ME
  • 33
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,857 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 37 - director → ME
  • 34
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 61 - director → ME
  • 35
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 36
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    -4,015 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    IIF 121 - director → ME
  • 37
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 38
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents)
    Equity (Company account)
    9,110 GBP2023-12-31
    Officer
    2007-08-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 142 - Has significant influence or control → OE
  • 39
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    2005-05-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 40
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2002-11-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 41
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 65 - director → ME
  • 42
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 68 - director → ME
  • 43
    THOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED - 2013-05-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2011-01-07 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 44
    Brockton House, Brockton, Shifnal, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    1996-11-27 ~ now
    IIF 41 - director → ME
  • 45
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-07-01 ~ now
    IIF 74 - director → ME
  • 46
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 160 - Has significant influence or control → OE
  • 47
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 125 - director → ME
  • 48
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-01 ~ dissolved
    IIF 134 - director → ME
  • 49
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 112 - director → ME
  • 50
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 127 - director → ME
  • 51
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 110 - director → ME
  • 52
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 107 - director → ME
  • 53
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 108 - director → ME
  • 54
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 105 - director → ME
  • 55
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 124 - director → ME
  • 56
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 36 - director → ME
  • 57
    100 Victoria Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5,000 GBP2023-03-31
    Officer
    2018-06-29 ~ now
    IIF 9 - director → ME
  • 58
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    2004-01-01 ~ now
    IIF 33 - director → ME
  • 59
    7 The Close, Norwich, Norfolk
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    642,412 GBP2023-07-07
    Officer
    2014-12-02 ~ now
    IIF 3 - director → ME
  • 60
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,401 GBP2023-07-07
    Officer
    2013-12-10 ~ now
    IIF 8 - director → ME
  • 61
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 4 - director → ME
  • 62
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-13 ~ now
    IIF 6 - director → ME
  • 63
    Unit 2 Maesbury Road, Oswestry
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-08-30 ~ now
    IIF 79 - director → ME
  • 64
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    -658,350 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 65
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-13 ~ now
    IIF 5 - director → ME
  • 66
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 34 - director → ME
    2004-09-08 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 145 - Has significant influence or control → OE
  • 67
    SIFI NETWORKS LIMITED - 2021-01-05
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    519,057 GBP2023-12-31
    Officer
    2013-06-18 ~ now
    IIF 129 - director → ME
  • 68
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    28,616 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 2 - director → ME
  • 69
    7 The Close, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 132 - director → ME
  • 70
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,418 GBP2023-12-31
    Officer
    2010-10-12 ~ now
    IIF 104 - director → ME
  • 71
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 7 - director → ME
  • 72
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 115 - director → ME
  • 73
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-10 ~ now
    IIF 91 - director → ME
  • 74
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,461,537 GBP2023-07-31
    Officer
    2021-02-03 ~ now
    IIF 92 - director → ME
  • 75
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 56 - director → ME
  • 76
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 54 - director → ME
  • 77
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,521,696 GBP2023-07-31
    Officer
    2018-06-12 ~ now
    IIF 46 - director → ME
  • 78
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-05-02 ~ now
    IIF 55 - director → ME
  • 79
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    758,436 GBP2023-07-31
    Officer
    2021-02-03 ~ now
    IIF 94 - director → ME
  • 80
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -444,425 GBP2022-08-01 ~ 2023-07-31
    Officer
    2005-07-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 183 - Has significant influence or control → OE
  • 81
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 162 - Has significant influence or control → OE
  • 82
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 51 - director → ME
  • 83
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 50 - director → ME
  • 84
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 85
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 48 - director → ME
  • 86
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 70 - director → ME
  • 87
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    IIF 47 - director → ME
  • 88
    155 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 52 - director → ME
  • 89
    ELEMENTS MANUFACTURING (EUROPE) LTD - 2014-01-08
    CAMVO 144 LIMITED - 2012-08-13
    Davoch House, 4 Lawhead, Steading, East Linton, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    -228 GBP2023-10-31
    Officer
    2006-08-31 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 90
    TRILLEMARKA LIMITED - 2016-02-09
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED - 2014-05-16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 91
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -181,685 GBP2015-10-31
    Officer
    2015-04-28 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-05 ~ now
    IIF 130 - director → ME
  • 93
    SEWER INFRASTRUCTURE FIBRE INSTALLATION LIMITED - 2015-03-28
    SU-FI GLOBAL LIMITED - 2013-06-18
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    2013-06-05 ~ now
    IIF 131 - director → ME
  • 94
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    57,037 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 136 - director → ME
  • 95
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-16 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 96
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 59 - director → ME
    2007-12-13 ~ dissolved
    IIF 19 - secretary → ME
  • 97
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    2002-10-14 ~ now
    IIF 40 - director → ME
  • 98
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 99
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 99 - director → ME
  • 100
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 100 - director → ME
  • 101
    7 The Close, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    -113,185 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 133 - director → ME
Ceased 42
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -496,458 GBP2023-08-31
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 2
    PICKSTOCK PROPERTY HOLDINGS LIMITED - 2021-08-05
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,569 GBP2023-06-30
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 93 - director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 3
    JANAN FOOD LIMITED - 2016-03-08
    JANAN FOODS LIMITED - 2011-10-06
    JANAN FOOD SERVICES LIMITED - 2011-09-30
    Brockton House, Brockton, Shifnal, England
    Corporate (1 parent)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 109 - director → ME
  • 4
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1993-03-25 ~ 2003-03-20
    IIF 45 - director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 6
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 116 - director → ME
  • 7
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 163 - Has significant influence or control → OE
  • 8
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED - 2013-03-19
    155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 53 - director → ME
    2008-10-22 ~ 2018-01-17
    IIF 12 - secretary → ME
    Person with significant control
    2016-10-22 ~ 2018-01-17
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 9
    73 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 69 - director → ME
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -69,862 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 157 - Has significant influence or control → OE
  • 11
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-08-15 ~ 2018-03-09
    IIF 184 - Has significant influence or control → OE
  • 12
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 164 - Ownership of shares – 75% or more → OE
  • 13
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 83 - director → ME
  • 14
    Hadley Castle Works, Hadley, Telford, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 38 - director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 158 - Has significant influence or control → OE
  • 15
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,608,413 GBP2023-06-30
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FIBERCITY NIXA LIMITED - 2015-06-24
    CONCIERGE 4 LIMITED - 2015-01-30
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-26 ~ 2021-01-08
    IIF 96 - director → ME
  • 18
    4 Park Road, Moseley, Birmingham, England
    Dissolved corporate
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 120 - director → ME
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 27 - director → ME
  • 20
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 24 - director → ME
  • 21
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Officer
    2010-03-08 ~ 2016-06-20
    IIF 135 - director → ME
  • 22
    Brockton House, Brockton, Shifnal, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 2018-07-22
    IIF 29 - director → ME
  • 24
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 168 - Has significant influence or control → OE
  • 25
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 153 - Has significant influence or control → OE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 166 - Has significant influence or control → OE
  • 27
    100 Victoria Street, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5,000 GBP2023-03-31
    Officer
    2012-01-24 ~ 2013-07-17
    IIF 114 - director → ME
  • 28
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 144 - Has significant influence or control → OE
  • 29
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 25 - director → ME
  • 30
    SIFI NETWORKS LIMITED - 2021-01-05
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    519,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 165 - Ownership of shares – 75% or more → OE
  • 31
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,418 GBP2023-12-31
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    P.B.C.M. LIMITED - 2017-09-08
    PLCM (UK) LIMITED - 2016-08-05
    CONCIERGE 5 LIMITED - 2011-06-13
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2008-08-26 ~ 2011-11-01
    IIF 82 - director → ME
  • 33
    PICKSTOCKS (ASHBY) LIMITED - 2014-04-16
    JU XENG LIMITED - 2003-06-12
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,834,934 GBP2023-12-31
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 39 - director → ME
    2003-05-28 ~ 2014-09-03
    IIF 17 - secretary → ME
  • 34
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,678,018 GBP2018-03-31
    Officer
    2016-03-31 ~ 2016-05-20
    IIF 111 - director → ME
  • 35
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 103 - director → ME
  • 36
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -181,685 GBP2015-10-31
    Officer
    2001-06-07 ~ 2003-01-08
    IIF 84 - director → ME
  • 37
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 179 - Has significant influence or control → OE
  • 38
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 23 - director → ME
  • 39
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2007-09-12
    IIF 22 - director → ME
    2003-06-19 ~ 2010-06-10
    IIF 14 - secretary → ME
  • 40
    21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 28 - director → ME
  • 41
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 26 - director → ME
  • 42
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 21 - director → ME
    2005-01-21 ~ 2007-09-30
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.