logo
explain how to read the page

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

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

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

Wilson, Jonathan Mark

    Related profiles found in government register
  • Wilson, Jonathan Mark
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Smoke Lane, Avonmouth, Bristol, BS11 0YA, United Kingdom

      IIF 1

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA, United Kingdom

      IIF 2 IIF 3
  • Wilson, Jonathan Mark
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA

      IIF 4

    • Unit 4, Smoke Lane, Avonmouth, Bristol, BS11 0YA, England

      IIF 5

    • Unit 4, Smoke Lane, Bristol, BS11 0YA, England

      IIF 6

    • Unit 4, Smoke Lane Industrial Estate, Smoke Lane, Bristol, BS11 0YA, England

      IIF 7

    • Unit 4 Smoke Lane, Smoke Lane, Bristol, BS11 0YA, England

      IIF 8

    • Green Cottage, Littleton Drew, Chippenham, Wiltshire, SN14 7NA, United Kingdom

      IIF 9

    • Lochill Industrial Estate, Doune, Perthshire, FK16 6AU

      IIF 10
  • Wilson, Jonathan Mark
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley Drive, Bothwell, G71 8BS

      IIF 11

    • Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA

      IIF 12 IIF 13

    • Springers Lodge, Little Sodbury End, Chipping Sodbury, Bristol, BS37 6QE

      IIF 14 IIF 15

    • U4, Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol, BS11 0YA

      IIF 16

    • U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, BS11 0YA, England

      IIF 17 IIF 18 IIF 19

    • Unit 2, 3 & 4, Smoke Lane Industrial Estate Avonmouth, Bristol, BS11 0YA, England

      IIF 26

    • Unit 4, Smoke Lane, Avonmouth, Bristol, BS11 0YA, England

      IIF 27

    • Unit 4, Smoke Lane, Bristol, BS11 0YA, England

      IIF 28

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA

      IIF 29 IIF 30

    • Unit 4, Smoke Lane Industrial Estate, Bristol, BS11 0YA, United Kingdom

      IIF 31

    • Unit 4, Smoke Lane Industrial Estate, Smoke Lane, Bristol, BS11 0YA, United Kingdom

      IIF 32

    • Lochill Industrial Estate, Doune, Stirlingshire, FK16 6AU, Scotland

      IIF 33

    • Bearley, Stratford-upon-avon, Warwickshire, CV37 0TY

      IIF 34

    • Plantforce Rentals Ltd, Bristol Depot, Winterstoke Road, Weston Super Mare, BS23 3YW, England

      IIF 35
  • Wilson, Jonathan Mark
    British plant dealer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springers Lodge, Little Sodbury End, Chipping Sodbury, Bristol, BS37 6QE

      IIF 36
  • Wilson, Jonathan Mark
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA

      IIF 37

    • Unit 8, Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, BS37 6RX, England

      IIF 38

    • Debello House, Heddon Street, London, W1B 4DA, England

      IIF 39

    • Pound Barn, West End, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8LB, England

      IIF 40
  • Wilson, Mark
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH

      IIF 41
  • Wilson, Mark
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advanced Manufacturing Hub, 250 Aston Hall Road, Birmingham, B6 7FE, England

      IIF 42
  • Wilson, Jonathan Mark
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Temple Back, Bristol, BS1 6FL

      IIF 43

    • Brookgate, South Liberty Lane, Bristol, BS3 2UQ, England

      IIF 44

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA, England

      IIF 45

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA, United Kingdom

      IIF 46

    • Maidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX, United Kingdom

      IIF 47 IIF 48
  • Wilson, Jonathan Mark
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

      IIF 49
  • Wilson, Jonathan Mark
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Smoke Lane Industrial Estate, Bristol, BS11 0YA

      IIF 50

    • Maidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX, United Kingdom

      IIF 51
  • Wilson, Jonathan Mark
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH, United Kingdom

      IIF 52
  • Mr Jonathan Mark Wilson
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Temple Back, Bristol, BS1 6FL

      IIF 53

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

      IIF 54

    • U4, Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol, BS11 0YA

      IIF 55

    • Unit 2, 3 & 4, Smoke Lane Industrial Estate Avonmouth, Bristol, BS11 0YA

      IIF 56

    • Unit 4, Smoke Lane, Avonmouth, Bristol, BS11 0YA, United Kingdom

      IIF 57 IIF 58

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA

      IIF 59

    • Unit 4, Smoke Lane Industrial Estate, Avonmouth, Bristol, BS11 0YA, United Kingdom

      IIF 60

    • Unit 4, Smoke Lane Industrial Estate, Bristol, BS11 0YA, England

      IIF 61

    • Unit 4, Smoke Lane Industrial Estate, Bristol, BS11 0YA, United Kingdom

      IIF 62

    • Unit 4, Smoke Lane Industrial Estate, Smoke Lane, Bristol, BS11 0YA, United Kingdom

      IIF 63

    • Unit 8, Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, BS37 6RX, England

      IIF 64
  • Wilson, Jonathan Mark
    British company director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 65
  • Mr Jonathan Mark Wilson
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Plantforce Rentals Ltd, Bristol Depot, Winterstoke Road, Weston Super Mare, BS23 3YW, England

      IIF 66
  • Wilson, Jonathan Mark

    Registered addresses and corresponding companies

    • 3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH

      IIF 67
  • Jonathan Mark Wilson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH

      IIF 68
  • Jonathan Mark Wilson
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Tryplets, Church Crookham, Fleet, GU52 6DH

      IIF 69
  • Jonathan Mark Wilson
    British born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 4, Smoke Lane Industrial Estate, Bristol, BS11 0YA

      IIF 70
  • Mr Jonathan Mark Wilson
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brookgate, South Liberty Lane, Bristol, BS3 2UQ, England

      IIF 71
child relation
Offspring entities and appointments 55
  • 1
    A&Y 3 LTD
    - now 08787377 08787762
    A&Y EQUIPMENT LTD - 2013-12-05
    Unit 4 Smoke Lane, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 6 - Director → ME
  • 2
    A&Y EQUIPMENT GROUP LIMITED
    - now 08745777
    A Y EQUIPMENT LTD - 2013-12-06
    Unit 4 Smoke Lane, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-12-15
    IIF 28 - Director → ME
  • 3
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - now 05240375 05240366
    FINLAY WASHING PLANT LIMITED - 2009-01-08
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 21 - Director → ME
  • 4
    BRIDGEWATER VIEW MAINTENANCE LIMITED
    - now 14311037
    BRIDGWATER VIEW MAINTENANCE LIMITED
    - 2022-09-05 14311037
    Brookgate, South Liberty Lane, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2025-12-18
    IIF 44 - Director → ME
    Person with significant control
    2022-08-22 ~ 2025-12-18
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CAPITAL EQUIPMENT FINANCE LTD
    09264050
    Unit 4 Smoke Lane Industrial Estate, Smoke Lane, Bristol, England
    Active Corporate (7 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-23
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMPLETE RACING LLP
    OC368597
    Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2011-10-04 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 7
    CONSTRUCTION EQUIPMENT SALES GROUP LIMITED
    - now 09586698
    CONQUIP GROUP LTD
    - 2016-05-18 09586698
    Unit 4 Smoke Lane Industrial Estate, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    COTSWOLD HOMES LIMITED
    - now 04377358
    COTSWOLD CONSTRUCTION LIMITED - 2004-08-09
    West House Armstrong Way, Yate, Bristol, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2005-10-10 ~ 2009-09-30
    IIF 36 - Director → ME
  • 9
    DOUNEPARK LIMITED
    10492084
    Unit 4 Smoke Lane Industrial Estate, Smoke Lane, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EAST MIDLANDS PLANT LIMITED
    08194755
    Unit 4 Smoke Lane Industrial Estate, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
    09965290
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 17 - Director → ME
  • 12
    FINLAY HIRE LIMITED
    02675514
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 19 - Director → ME
  • 13
    FINLAY PLANT (NORTHERN) LIMITED
    02687098 02743881
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 25 - Director → ME
  • 14
    FINLAY PLANT (SOUTHERN) LIMITED
    02743881 02687098
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 20 - Director → ME
  • 15
    FINLAY PLANT (UK) LIMITED
    06107764
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 23 - Director → ME
  • 16
    FINLAY PLANT S.W. LIMITED
    - now 03649401
    FINLAY PLANT (SOUTH WEST) LIMITED - 2007-06-19
    BL-PEGSON (S.E.) LIMITED - 2005-03-01
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 24 - Director → ME
  • 17
    FINLAY PLANT SALES LIMITED
    - now 05358619
    FINLAY CENTRAL LIMITED
    - 2018-07-11 05358619
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 22 - Director → ME
  • 18
    FINLAY SCOTLAND LIMITED
    - now SC215025
    BRAID PLANT LIMITED - 2001-03-08
    100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2021-12-15
    IIF 11 - Director → ME
  • 19
    FINLAY WASHING PLANT LIMITED
    - now 05240366 05240375
    AGGREGATE PROCESSING SOLUTIONS LIMITED - 2009-01-08
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 18 - Director → ME
  • 20
    FROM DEVON LTD
    07561629
    Maidendown Stage, Burlescombe, Tiverton, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 21
    HYDRAFORCE HYDRAULICS LIMITED
    - now 02286591
    TOTAL LOCK LIMITED - 1989-03-06
    Advanced Manufacturing Hub, 250 Aston Hall Road, Birmingham, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2025-01-31
    IIF 42 - Director → ME
  • 22
    HYDRATECH LIMITED
    06414191
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Active Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 4 - Director → ME
  • 23
    JOHN LUFFMAN GROUP LTD.
    06905595
    Maidendown Stage, Burlescombe, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 47 - Director → ME
  • 24
    LIBERTY LANE DEVELOPMENTS LTD
    13528273
    Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2021-07-23 ~ now
    IIF 2 - Director → ME
  • 25
    LUFFMAN PLANT LTD
    - now 06688817
    JOHN LUFFMAN PLANT LTD - 2008-09-19
    Maidendown Stage, Burlescombe, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 48 - Director → ME
  • 26
    Smoke Lane Industrial Estate, Avonmouth, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2021-12-15
    IIF 13 - Director → ME
  • 27
    MOLSON 3 LTD
    - now 05022248
    MOLSON EQUIPMENT SERVICES LTD
    - 2009-09-29 05022248 06378361... (more)
    MOLSON EXCAVATOR SERVICES LTD
    - 2006-07-24 05022248
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2004-01-21 ~ 2021-12-15
    IIF 30 - Director → ME
  • 28
    MOLSON BLUE LTD
    - now 05574938
    PLANTEX EQUIPMENT LIMITED
    - 2014-06-03 05574938
    KATEX UK LIMITED - 2005-10-14
    Unit 4 Smoke Lane, Avonmouth, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2014-02-26 ~ 2021-12-15
    IIF 27 - Director → ME
  • 29
    MOLSON COMPACT EQUIPMENT LIMITED
    - now 04905798
    A&Y EQUIPMENT LIMITED
    - 2018-10-22 04905798 08787377... (more)
    AMMANN EQUIPMENT LIMITED - 2013-12-06
    Bearley, Stratford-upon-avon, Warwickshire
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2021-12-15
    IIF 34 - Director → ME
  • 30
    MOLSON COMPACT LTD
    - now 05754304
    MOLSON (YANMAR) LTD
    - 2007-03-03 05754304
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2021-12-15
    IIF 29 - Director → ME
  • 31
    MOLSON EQUIPMENT SERVICES LTD
    - now 06378361 05022248
    MOLSON-HYUNDAI CONSTRUCTION EQUIPMENT LTD
    - 2009-09-29 06378361 05022248
    MDC1 LTD
    - 2007-12-12 06378361 06378362
    Smoke Lane Industrial Estate, Avonmouth, Bristol
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2021-12-15
    IIF 12 - Director → ME
  • 32
    MOLSON FINANCIAL SERVICES LTD
    05022313
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-08-01 ~ 2012-02-28
    IIF 9 - Director → ME
    2004-01-21 ~ 2006-12-31
    IIF 15 - Director → ME
  • 33
    MOLSON GREEN LIMITED
    - now 08787762
    A&Y 2 LTD - 2016-07-11
    Unit 4 Smoke Lane, Smoke Lane, Bristol, England
    Active Corporate (5 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 8 - Director → ME
  • 34
    MOLSON GROUP LTD
    06378350
    U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2007-09-21 ~ 2021-12-15
    IIF 16 - Director → ME
    Person with significant control
    2016-09-21 ~ 2021-12-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOLSON SCOTLAND LIMITED
    - now SC064957
    YOUNG, PLANT AND EQUIPMENT SALES LIMITED
    - 2020-11-02 SC064957
    100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2021-12-15
    IIF 33 - Director → ME
  • 36
    NORTH BRITISH TRACTORS LIMITED
    SC260438 SC040403
    Lochill Industrial Estate, Doune, Perthshire
    Dissolved Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 10 - Director → ME
  • 37
    NORTHPARK BRISTOL LTD
    12883805
    Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NORTHPARK GENERAL PARTNER LIMITED
    07748371
    Unit 2 3 & 4, Smoke Lane Industrial Estate Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 39 - LLP Member → ME
  • 40
    PLANTFORCE RENTALS LTD
    - now 02677625
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Plantforce Rentals Ltd Bristol Depot, Winterstoke Road, Weston Super Mare, England
    Active Corporate (25 parents)
    Officer
    2018-07-27 ~ 2021-12-15
    IIF 35 - Director → ME
    Person with significant control
    2017-11-14 ~ 2022-01-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PNFH LTD
    12933441
    Unit 4 Smoke Lane, Avonmouth, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    ROWDEN REALISATIONS 4 LIMITED - now
    HYDREX EQUIPMENT (U.K.) LIMITED
    - 2011-12-07 01708559
    Kpmg Llp, Arlington Business Park, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    ~ 1995-10-31
    IIF 14 - Director → ME
  • 43
    RRS ASSETS LIMITED
    09740832
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    S.W. PLANT SALES LTD
    06297801
    Unit 4 Smoke Lane, Avonmouth, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 5 - Director → ME
  • 45
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2005-03-02 ~ 2009-12-31
    IIF 67 - Secretary → ME
  • 46
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (183 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 40 - LLP Member → ME
  • 47
    TOMAT HOLDINGS LIMITED
    15562064
    Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 46 - Director → ME
  • 48
    TOMAT PROPERTY DEVELOPMENTS LIMITED
    12929261
    Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 49
    TOTAL ATTACHMENT COMPANY LTD
    05936254
    Unit 4 Smoke Lane Industrial Estate, Bristol
    Active Corporate (6 parents)
    Officer
    2006-09-15 ~ 2021-12-15
    IIF 50 - Director → ME
  • 50
    TRUSTEE SECRETARIAL SERVICES LIMITED
    06989793
    3 Tryplets, Church Crookham, Fleet
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    WALLMIT GROUP LTD
    05661612
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Liquidation Corporate (5 parents)
    Officer
    2005-12-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESSEX PLANT HIRE LTD
    - now 06825291 02949408
    WESSEX PLANT & TOOL HIRE LIMITED - 2019-04-29
    Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2024-04-11 ~ now
    IIF 45 - Director → ME
  • 53
    WGEX LLP
    OC310766
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2022-05-17
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-05-17
    IIF 59 - Has significant influence or control → OE
  • 54
    WILSON MIDDLEMARSH
    07737386
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 65 - Director → ME
  • 55
    WILSON PROPERTY SERVICES (UK) LIMITED
    08073061
    3 Tryplets, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.