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

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

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

Mr Stephen Beaumont

    Related profiles found in government register
  • Mr Stephen Beaumont
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 1
  • Mr Stephen Beaumont
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, United Kingdom

      IIF 2 IIF 3
  • Mr Stephen Paul Beaumont
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Drayton Beaumont Building, Merrial Street, Newcastle, ST5 2AE, England

      IIF 4

    • Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 5

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England

      IIF 12
  • Mr John Beaumont
    British born in November 1937

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rawle Close, Stoke-on-trent, Cheadle, ST101 UX, United Kingdom

      IIF 13
  • Mr Stephen John Beaumont
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 14

    • 145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom

      IIF 15

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 16

    • Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England

      IIF 17

    • Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England

      IIF 18
  • Beaumont, Stephen Paul
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 19

    • Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 20

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom

      IIF 21

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England

      IIF 22

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • North Street, Stoke On Trent, Staffordshire, ST4 7SA

      IIF 40

    • North, Street, Stoke On Trent, Staffordshire, ST4 7SA, United Kingdom

      IIF 41

    • Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom

      IIF 42

    • Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 43

    • Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England

      IIF 44
  • Beaumont, Steven Paul
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom

      IIF 45

    • Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 46
  • Mr Stephen Paul Beaumont
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 47

    • Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 48

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52
  • Beaumont, Stephen John
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 53

    • 231b, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England

      IIF 54

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 55 IIF 56

    • Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX

      IIF 57

    • Walley Street Building, Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom

      IIF 58

    • Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 59

    • Plantation Road, Newstead Ind Estate, Stoke-on-trent, Staffordshire, ST4 8HX, England

      IIF 60

    • Plantation Road, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, Staffordshire, ST4 8HX

      IIF 61

    • Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England

      IIF 62

    • Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England

      IIF 63
  • Mr Stephen John Beaumont
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom

      IIF 64

    • Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 65

    • Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England

      IIF 66
  • Beaumont, Stephen
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, United Kingdom

      IIF 67 IIF 68
  • Beaumont, Stephen Paul
    British born in April 1980

    Registered addresses and corresponding companies

    • Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 69
  • Beaumont, Steven John
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom

      IIF 70
  • Mr Steven John Beaumont
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Drayton Beaumont Services Ltd, Plantation Road, Newstead Industrial Estate, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom

      IIF 71
  • Beaumont, Stephen John
    British born in November 1959

    Registered addresses and corresponding companies
  • Beaumont, Stephen John
    British

    Registered addresses and corresponding companies

    • 8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX

      IIF 76

    • Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England

      IIF 77
  • Beaumont, John
    British born in November 1937

    Registered addresses and corresponding companies
  • Beaumont, John
    British

    Registered addresses and corresponding companies

    • 3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX

      IIF 82 IIF 83
  • Beaumont, Stephen
    British

    Registered addresses and corresponding companies

    • 19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF

      IIF 84
  • Beaumont, Stephen John
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom

      IIF 85

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 86

    • Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke On Trent, ST6 8ED, United Kingdom

      IIF 87

    • Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom

      IIF 88

    • Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 89

    • Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England

      IIF 90

    • Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, ST6 8ED, United Kingdom

      IIF 91

    • Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95 IIF 96 IIF 97
  • Beaumont, Stephen Paul

    Registered addresses and corresponding companies

    • Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom

      IIF 98 IIF 99
  • Beaumont, John

    Registered addresses and corresponding companies

    • 3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England

      IIF 100
  • Beaumont, Steven John

    Registered addresses and corresponding companies

    • Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH

      IIF 101
child relation
Offspring entities and appointments 51
  • 1
    BB STAFFORDSHIRE DEVELOPMENTS LIMITED
    09894299 09487393
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BB STAFFORDSHIRE HOLDINGS LIMITED
    10630883 16983480
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAUMONT (JAVEA) LTD
    14102655
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BEAUMONT DUBAI LIMITED
    15924045
    Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BEAUMONT EQUESTRIAN LIMITED
    16216510
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CASTLE GARAGE (STAFFS) LIMITED
    11100502
    145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ 2020-07-28
    IIF 70 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    CLIFFE PARK HALL LIMITED
    10191354
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DB DEVELOPMENTS STAFFORDSHIRE LIMITED
    09487393 09894299
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-22
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    DBS PROPERTY GROUP LIMITED
    13363581
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    DELTA PADEL LIMITED
    16613997
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DRAYTON BEAUMONT GROUP LIMITED
    13641211 11353625
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    DRAYTON BEAUMONT HQ LIMITED
    - now 11353625
    DRAYTON BEAUMONT SERVICES GROUP LIMITED
    - 2022-11-15 11353625 13641211
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-10 ~ now
    IIF 31 - Director → ME
    2019-11-25 ~ 2021-10-08
    IIF 86 - Director → ME
    Person with significant control
    2018-05-10 ~ 2022-06-06
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    DRAYTON BEAUMONT KILNS EXPORT LIMITED
    - now 03990267 04709556
    JACK BEAUMONT KILNS EXPORT LIMITED
    - 2005-05-12 03990267
    JACK BEAUMONT EXPORTS LIMITED
    - 2001-09-14 03990267
    Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 59 - Director → ME
    2000-05-11 ~ 2001-08-17
    IIF 84 - Secretary → ME
  • 14
    DRAYTON BEAUMONT KILNS LIMITED
    - now 04477375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-27 during the appointment or period of control
    Dissolved on 2018-05-20 during the appointment or period of control
    HS115 LIMITED
    - 2002-07-17 04477375
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 75 - Director → ME
  • 15
    DRAYTON BEAUMONT SERVICES (FM) LIMITED
    06289582 04650598
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-22 ~ now
    IIF 37 - Director → ME
    2007-06-22 ~ 2019-11-25
    IIF 60 - Director → ME
    2015-01-30 ~ 2024-03-18
    IIF 99 - Secretary → ME
  • 16
    DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    06696338
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-10-22 ~ now
    IIF 27 - Director → ME
    2008-10-22 ~ 2019-11-25
    IIF 61 - Director → ME
  • 17
    DRAYTON BEAUMONT SERVICES LIMITED
    04650598 06289582
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-29 ~ 2019-11-25
    IIF 54 - Director → ME
    2003-01-29 ~ 2008-07-24
    IIF 81 - Director → ME
    2004-10-01 ~ now
    IIF 25 - Director → ME
    2013-01-25 ~ 2024-03-18
    IIF 98 - Secretary → ME
  • 18
    ECO-ENERGY POWER SOLUTIONS LIMITED
    - now 07389971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Due to be dissolved on 2023-02-07 during the appointment or period of control
    ECO-ENERGY POWER SOLUTION LIMITED
    - 2010-11-11 07389971
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    ENERGY EXTRA (SERVICES) LIMITED
    - now 04889111
    ENERGY EXCHANGE (SERVICES) LIMITED
    - 2011-05-06 04889111
    DRAYTON BEAUMONT SERVICES (LONDON) LIMITED
    - 2011-05-06 04889111
    BRYAN COOPER TRANSPORT LIMITED
    - 2004-09-09 04889111
    Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
    Dissolved Corporate (8 parents)
    Officer
    2004-09-07 ~ 2011-05-06
    IIF 69 - Director → ME
    2004-09-07 ~ dissolved
    IIF 62 - Director → ME
    2004-09-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 20
    F. ATKINSON LIMITED
    - now 02850573 00346241
    WB FUSION TECHNOLOGY LIMITED - 1998-09-11
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (10 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 92 - Director → ME
  • 21
    GREEN ASHES LIMITED
    08249274
    Raynor House Raynor Road, Fallings Park, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HANLEY LIBRARY REDEVELOPMENTS LIMITED
    16091553 10386937
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 21 - Director → ME
  • 23
    HIGH VIEW BROWN EDGE LIMITED
    - now 13490644
    NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED
    - 2024-11-19 13490644
    BROWN EDGE DEVELOPMENTS LIMITED
    - 2022-05-24 13490644
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ now
    IIF 28 - Director → ME
  • 24
    HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
    09485160
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-04
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    JACK BEAUMONT HOLDINGS LIMITED
    03256187
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-09-27 ~ 2008-07-24
    IIF 79 - Director → ME
    1996-09-27 ~ dissolved
    IIF 56 - Director → ME
    1996-09-27 ~ 2008-07-24
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    JB DEVELOPMENTS (STAFFS) LIMITED
    13574409
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 85 - Director → ME
  • 27
    JPR FIRE SECURITY & DATA LIMITED
    - now 12161688
    JPR GROUP HOLDINGS LIMITED
    - 2025-12-05 12161688
    North, Street, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 41 - Director → ME
  • 28
    JPR MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - now 01087200
    JPR ENGINEERING SERVICES LIMITED - 2019-06-13
    CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07
    North Street, Stoke On Trent, Staffordshire
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ now
    IIF 40 - Director → ME
  • 29
    KILNSTRUCT LIMITED
    - now 04709556 03358055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-27 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    DRAYTON BEAUMONT KILNS EXPORT LIMITED
    - 2004-05-10 04709556 03990267
    Heskin Hall Farm, Wood Lane, Heskin
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 74 - Director → ME
  • 30
    MARATHON PROCESS CONTROLS LIMITED
    - now 02687179
    WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
    PERFECT OPPORTUNITIES LIMITED - 1992-03-03
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (12 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 93 - Director → ME
  • 31
    MARY CHURCH REDEVELOPMENTS LIMITED
    16266300
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 22 - Director → ME
  • 32
    MORMET (FABRICATIONS) LIMITED
    - now 04356446
    SPEED 9030 LIMITED - 2002-01-25
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 95 - Director → ME
  • 33
    NOVUS BIOMASS LIMITED
    - now 08845388
    ECO ENERGY HEATING SOLUTIONS LIMITED
    - 2014-08-11 08845388
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    QPV APARTMENTS STAFFORDSHIRE LIMITED
    - now 14837423
    PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED
    - 2023-08-07 14837423
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 33 - Director → ME
  • 35
    ROWLEY GATE LIMITED
    - now 10630671
    ROSE COTTAGES (ENDON) LIMITED
    - 2022-12-14 10630671
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-21 ~ 2022-02-28
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    T-IPS HOLDINGS LIMITED
    12645312
    Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-06-04 ~ now
    IIF 91 - Director → ME
  • 37
    T-IPS WASHROOMS LIMITED
    - now 08867062
    THERSER IPS (UK) LIMITED
    - 2016-01-13 08867062
    Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ 2019-03-13
    IIF 44 - Director → ME
    2014-01-29 ~ now
    IIF 87 - Director → ME
  • 38
    T.S.J. LIMITED
    - now 02735923
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-24 during the appointment or period of control
    Commencement of winding up on 2007-05-09 during the appointment or period of control
    Conclusion of winding up on 2010-12-29 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    JACK BEAUMONT KILNS LIMITED
    - 2002-05-21 02735923
    Walley Street Buildings, Walley Street, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1992-07-30 ~ 2006-01-01
    IIF 78 - Director → ME
    1992-07-30 ~ dissolved
    IIF 72 - Director → ME
    1992-07-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 39
    THE NICK (STAFFORDSHIRE) LIMITED
    13477441
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THERMAL RECYCLING (UK) LIMITED
    06012555 08250394
    Sprint House Sprint Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 73 - Director → ME
  • 41
    THERMAL RECYCLING (UK) LIMITED
    08250394 06012555
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    THERSER (UK) LIMITED
    - now 06843333 08865036
    THERM SERVE (UK) LIMITED - 2009-03-19
    Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ 2024-10-29
    IIF 46 - Director → ME
    2017-03-25 ~ now
    IIF 89 - Director → ME
    2025-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-02 ~ 2018-11-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 43
    THERSER HOLDINGS LIMITED
    - now 06849170
    AIMLEY INSURANCE BROKERS (OSSETT) LIMITED
    - 2019-12-18 06849170 06853547... (more)
    Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-29 ~ 2024-10-29
    IIF 45 - Director → ME
    2025-04-01 ~ now
    IIF 42 - Director → ME
    2013-03-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-04-07 ~ 2024-10-29
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 44
    THERSER INVESTCO LIMITED
    15941426
    Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    THERSER SERVICES (UK) LIMITED
    08865036 06843333
    Walley Street Building Walley Street, Burslem, Stoke On Trent
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 58 - Director → ME
  • 46
    THRSR LIMITED
    14268677
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 47
    TRENTHAM DEVELOPMENTS LIMITED
    - now 04871607
    HS 181 LIMITED
    - 2003-10-27 04871607 06822157... (more)
    Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 57 - Director → ME
  • 48
    TRENTHAM PROPERTIES LIMITED
    - now 03358055
    KILNSTRUCT LIMITED
    - 2004-05-10 03358055 04709556
    Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-04-22 ~ 2008-07-24
    IIF 80 - Director → ME
    1997-04-22 ~ now
    IIF 90 - Director → ME
    1997-04-22 ~ 2008-07-24
    IIF 76 - Secretary → ME
    2015-01-01 ~ 2017-06-28
    IIF 100 - Secretary → ME
    2017-06-28 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 49
    WELDING & BRAZING DEVELOPMENTS (CANNOCK) LIMITED
    - now 02955749 02736280
    HI-HEAT METALS LIMITED - 1998-06-30
    ALMOR LIMITED - 1998-06-30
    GRANDACT LIMITED - 1994-09-15
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (10 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 96 - Director → ME
  • 50
    WILD BARFIELD LIMITED
    - now 02682012
    WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
    FINE COVER LIMITED - 1992-02-20
    Walley Street Buildings, Walley Street, Stoke-on-trent, England
    Dissolved Corporate (15 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 97 - Director → ME
  • 51
    WILSON STREET REDEVELOPMENTS LIMITED
    - now 10386937
    HANLEY LIBRARY REDEVELOPMENTS LIMITED
    - 2024-11-19 10386937 16091553
    PITTSBURGH DEVELOPMENT LIMITED
    - 2022-06-22 10386937
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-21 ~ 2022-08-22
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE

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