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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierce, Richard Donald Foster

    Related profiles found in government register
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 48

    • 5, Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JR

      IIF 49
  • Pierce, Richard Donald Foster
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 50

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 51

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 52

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 53 IIF 54

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 55
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 56

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 57

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 58 IIF 59 IIF 60

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 64
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 109

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 110

    • 4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

      IIF 111

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 112

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 113 IIF 114 IIF 115

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 116

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 117

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 118 IIF 119

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 120 IIF 121

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 122

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 123
  • Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 48
  • 1
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 62 - Director → ME
    2021-03-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 3
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 61 - Director → ME
    2021-03-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 60 - Director → ME
    2021-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 92 - Director → ME
    2021-03-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 83 - Director → ME
    2021-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 82 - Director → ME
    2021-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 70 - Director → ME
    2021-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 68 - Director → ME
    2021-03-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 69 - Director → ME
    2021-03-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    DARWIN GROUP LTD - 2017-12-18
    Related registration: 05395228
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 67 - Director → ME
    2021-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 59 - Director → ME
    2021-03-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 73 - Director → ME
    2021-03-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 96 - Director → ME
    2021-03-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 84 - Director → ME
    2021-03-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 88 - Director → ME
    2021-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 99 - Director → ME
    2021-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-05 ~ dissolved
    IIF 90 - Director → ME
    2021-03-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 19
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 87 - Director → ME
    2021-03-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 106 - Director → ME
    2021-03-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-22 ~ now
    IIF 55 - Director → ME
    2021-03-31 ~ now
    IIF 37 - Secretary → ME
  • 22
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ dissolved
    IIF 94 - Director → ME
    2021-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 85 - Director → ME
    2021-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 100 - Director → ME
    2021-03-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 25
    FOSTER PIERCE GROUP LIMITED
    - now
    Other registered number: 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    Related registration: 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Related registration: 09643276
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    2013-11-15 ~ now
    IIF 52 - Director → ME
    2021-03-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 66 - Director → ME
    2021-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 97 - Director → ME
    2021-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 86 - Director → ME
    2021-03-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 29
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 91 - Director → ME
    2021-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 30
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED
    - now
    Other registered number: 10927802
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-22 ~ now
    IIF 53 - Director → ME
    2021-03-31 ~ now
    IIF 10 - Secretary → ME
  • 31
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ now
    IIF 54 - Director → ME
    2021-03-31 ~ now
    IIF 9 - Secretary → ME
  • 32
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,094 GBP2024-04-30
    Officer
    2023-06-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,773,318 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 34
    PASSIVBUILD LIMITED
    Other registered number: 13058133
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 105 - Director → ME
    2021-03-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 35
    PASSIVE BUILD LIMITED
    Other registered number: 13056417
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 104 - Director → ME
    2021-03-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 36
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 103 - Director → ME
    2021-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 37
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 95 - Director → ME
    2021-03-31 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 38
    PENNYGOLD LIMITED
    - now
    Other registered number: 09643245
    DAVARK LTD - 2019-07-25
    Related registration: 09643245
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 71 - Director → ME
    2021-03-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 39
    PENNYGOLD ONE LIMITED
    - now
    Other registered number: 09643240
    DAVARK ONE LIMITED - 2019-07-25
    Related registration: 09643240
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 65 - Director → ME
    2021-03-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 40
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2011-07-15 ~ dissolved
    IIF 56 - Director → ME
    2021-03-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 41
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now
    Other registered number: 08593837
    FOSTER PIERCE GROUP LTD - 2016-03-09
    Related registration: 08593837
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 75 - Director → ME
    2021-03-31 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 42
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 80 - Director → ME
    2021-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 43
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 98 - Director → ME
    2021-03-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 44
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 89 - Director → ME
    2021-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 45
    STORE MY STUFF LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 78 - Director → ME
    2021-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 46
    1ROOM365 LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 77 - Director → ME
    2021-03-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 47
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 93 - Director → ME
    2021-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 48
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 58 - Director → ME
    2021-03-31 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 20
  • 1
    ASB MODULAR SITE SERVICES LIMITED
    - now
    Other registered number: 09288486
    REFURB ONE LTD - 2015-09-22
    Related registrations: 09288486, 14385210
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 74 - Director → ME
  • 2
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 3
    DARWIN GROUP LTD - 2017-12-18
    Related registration: 05395228
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 4
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DARWIN GROUP LIMITED
    - now
    Other registered number: 10927708
    BUILT OFFSITE LIMITED - 2017-12-18
    Related registrations: 07419945, 10927708, 10598803, 10599976, 10600072, 10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2006-10-25 ~ 2025-02-10
    IIF 79 - Director → ME
    2021-03-31 ~ 2025-02-10
    IIF 16 - Secretary → ME
  • 7
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ 2019-08-01
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    DAVARK LIMITED
    - now
    Other registered number: 11991631
    PENNYGOLD LTD - 2019-07-25
    Related registration: 11991631
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 123 - Has significant influence or control → OE
  • 10
    DAVARK ONE LIMITED
    - now
    Other registered number: 11991364
    PENNYGOLD ONE LTD - 2019-07-25
    Related registration: 11991364
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 108 - Director → ME
  • 11
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-10-25 ~ 2025-02-10
    IIF 81 - Director → ME
    2021-03-31 ~ 2025-02-10
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 117 - Has significant influence or control → OE
  • 12
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-09 ~ 2013-03-01
    IIF 49 - Director → ME
  • 13
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 76 - Director → ME
  • 14
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-03 ~ 2019-06-06
    IIF 107 - Director → ME
  • 15
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED
    - now
    Other registered number: 10927802
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-22 ~ 2019-08-12
    IIF 72 - Director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 102 - Director → ME
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 101 - Director → ME
    Person with significant control
    2022-01-25 ~ 2023-04-20
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    R1 CONSTRUCTION LIMITED
    - now
    Other registered number: 14385210
    REFURB ONE LIMITED - 2022-10-31
    Related registrations: 09643274, 14385210
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Related registration: 09643274
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,033,194 GBP2025-03-31
    Officer
    2015-07-10 ~ 2016-12-09
    IIF 64 - Director → ME
  • 20
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2022-03-31
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.