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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

Pickstock, John Roland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 75 IIF 76 IIF 77
    • 18, Elvin Court, Kingsbury, London, NW9 8JG

      IIF 83
    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 84
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 85
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 86
    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 87 IIF 88
    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 89
  • 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 90
  • Pickstock, John Roland
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 91
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 92 IIF 93 IIF 94
    • 2, Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 95
    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 96
  • 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 97 IIF 98 IIF 99
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 100
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 101
    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 102
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 103
    • Brookland Hall, Guilsfield, Welshpool, Powys, SY21 9BU

      IIF 104 IIF 105
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 106
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 107 IIF 108 IIF 109
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 111 IIF 112 IIF 113
    • Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 114 IIF 115
    • 2 Mile Oak Indusrial Estate, Oswestry, Shropshire, SY10 8GA

      IIF 116
  • 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 117
  • Pickstock, John Roland
    British born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 155, Gray’s Inn Road, London, WC1X 8UE, United Kingdom

      IIF 118
    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 119
    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 120
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 121
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 122
    • Hollis House, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

      IIF 123 IIF 124
    • Hollis House, Maesbury Road, Oswestry, Shropshire, SY10 8NR, United Kingdom

      IIF 125 IIF 126
  • Pickstock, John Roland
    British property developer born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 127
  • Pickstock, John Roland
    British

    Registered addresses and corresponding companies
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 128
    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 129 IIF 130
  • Pickstock, John Roland
    British builder

    Registered addresses and corresponding companies
    • Plas Derwen, Llanfyllin, Powys, SY22 5LY

      IIF 131 IIF 132
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 133
    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 134
  • Pickstock, John Roland
    British company director

    Registered addresses and corresponding companies
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 135
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 136 IIF 137
  • Mr John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plas, Dderwen, Llanfyllin, Powys, SY22 5LY, United Kingdom

      IIF 138
    • 155, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 139
    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 140
    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 141
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestery, Shropshire, SY10 8GA

      IIF 142
    • 2, Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 143
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 144 IIF 145
    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 146 IIF 147 IIF 148
    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 155 IIF 156
    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 157
    • 2, Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 158 IIF 159
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 160 IIF 161 IIF 162
    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 174 IIF 175 IIF 176
    • 2 Mile Oak, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 178
    • 2, Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 179
    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 180
    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 181
    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 182
    • 2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire, SY10 8GA

      IIF 183 IIF 184
    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 185
  • John Roland Pickstock
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 186
  • 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 187
child relation
Offspring entities and appointments
Active 101
  • 1
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 139 - Right to appoint or remove directorsOE
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Officer
    2021-08-23 ~ now
    IIF 37 - Director → ME
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-12-31
    Officer
    2022-11-21 ~ now
    IIF 44 - Director → ME
  • 4
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,068 GBP2024-12-31
    Officer
    2024-06-20 ~ now
    IIF 124 - Director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
  • 6
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ now
    IIF 55 - Director → ME
  • 7
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-08-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 186 - Ownership of shares – 75% or moreOE
    IIF 186 - Ownership of voting rights - 75% or moreOE
    IIF 186 - Right to appoint or remove directorsOE
  • 8
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 9
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or moreOE
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Officer
    2008-08-26 ~ now
    IIF 48 - Director → ME
  • 11
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 14 - Director → ME
  • 12
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 41 - Director → ME
  • 13
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 38 - Director → ME
  • 14
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 36 - Director → ME
  • 15
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Officer
    2008-08-26 ~ now
    IIF 58 - Director → ME
  • 16
    155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2008-08-26 ~ now
    IIF 13 - Director → ME
  • 17
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED - 2013-10-22
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,635 GBP2024-12-31
    Officer
    2008-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,060 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 148 - Has significant influence or controlOE
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,017 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-01-04 ~ now
    IIF 30 - Director → ME
  • 21
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-06 ~ now
    IIF 39 - Director → ME
  • 22
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-05 ~ now
    IIF 63 - 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 92 - Director → ME
    2007-12-13 ~ dissolved
    IIF 137 - Secretary → ME
  • 24
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,205 GBP2025-07-31
    Officer
    2023-10-03 ~ now
    IIF 3 - 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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or moreOE
  • 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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or moreOE
  • 27
    LIGHT STEEL FRAME SOLUTIONS LIMITED - 2009-12-23
    2 Mile Oak Ind Est, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -828,322 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
  • 28
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-11 ~ now
    IIF 22 - 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 93 - Director → ME
    2007-10-17 ~ dissolved
    IIF 128 - 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 85 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 152 - 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 96 - Director → ME
    2008-10-22 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 180 - Has significant influence or controlOE
  • 32
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Officer
    2007-11-23 ~ now
    IIF 121 - Director → ME
    2007-11-23 ~ now
    IIF 135 - Secretary → ME
  • 33
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,329 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 42 - Director → ME
  • 34
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 35 - 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 172 - Has significant influence or controlOE
  • 36
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,095 GBP2024-12-31
    Officer
    2013-05-07 ~ now
    IIF 54 - Director → ME
  • 37
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
  • 38
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    11,694 GBP2024-12-31
    Officer
    2007-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 144 - Has significant influence or controlOE
  • 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or controlOE
  • 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 89 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 183 - Has significant influence or controlOE
  • 41
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 40 - Director → ME
  • 42
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 4 - 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 101 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 142 - Ownership of shares – 75% or moreOE
  • 44
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Officer
    1996-11-27 ~ now
    IIF 72 - Director → ME
  • 45
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-07-01 ~ now
    IIF 51 - Director → ME
  • 46
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 163 - Has significant influence or controlOE
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 61 - 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 116 - Director → ME
  • 49
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 32 - Director → ME
  • 50
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 64 - Director → ME
  • 51
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 31 - Director → ME
  • 52
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 28 - Director → ME
  • 53
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 29 - Director → ME
  • 54
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 26 - Director → ME
  • 55
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 60 - 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 86 - Director → ME
  • 57
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Officer
    2004-01-01 ~ now
    IIF 24 - Director → ME
  • 58
    7 The Close, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    640,329 GBP2024-07-07
    Officer
    2014-12-02 ~ now
    IIF 119 - Director → ME
  • 59
    WOADGUARD & NEWDEX HOLDINGS LIMITED - 2013-11-04
    7 The Close, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    107 GBP2024-07-07
    Officer
    2013-12-10 ~ now
    IIF 122 - Director → ME
  • 60
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 120 - Director → ME
  • 61
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-13 ~ now
    IIF 126 - Director → ME
  • 62
    Unit 2 Maesbury Road, Oswestry
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-08-30 ~ now
    IIF 70 - Director → ME
  • 63
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -658,350 GBP2024-03-31
    Officer
    2006-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
  • 64
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-09-13 ~ now
    IIF 125 - Director → ME
  • 65
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 25 - Director → ME
    2004-09-08 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 147 - Has significant influence or controlOE
  • 66
    SIFI NETWORKS LIMITED - 2021-01-05
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Officer
    2013-06-18 ~ now
    IIF 68 - Director → ME
  • 67
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,141 GBP2024-12-31
    Officer
    2024-10-01 ~ now
    IIF 123 - Director → ME
  • 68
    7 The Close, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,674 GBP2016-11-30
    Officer
    2013-12-10 ~ dissolved
    IIF 114 - Director → ME
  • 69
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Officer
    2010-10-12 ~ now
    IIF 20 - Director → ME
  • 70
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 118 - Director → ME
  • 71
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-01-23 ~ now
    IIF 34 - Director → ME
  • 72
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-10 ~ now
    IIF 43 - Director → ME
  • 73
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,719,254 GBP2024-07-31
    Officer
    2021-02-03 ~ now
    IIF 45 - Director → ME
  • 74
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-01-22 ~ now
    IIF 18 - Director → ME
  • 75
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,871 GBP2024-07-31
    Officer
    2024-04-25 ~ now
    IIF 16 - Director → ME
  • 76
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,776,505 GBP2024-07-31
    Officer
    2018-06-12 ~ now
    IIF 1 - Director → ME
  • 77
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-05-02 ~ now
    IIF 17 - Director → ME
  • 78
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    862,218 GBP2024-07-31
    Officer
    2021-02-03 ~ now
    IIF 47 - Director → ME
  • 79
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    472,073 GBP2023-08-01 ~ 2024-07-31
    Officer
    2005-07-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 185 - Has significant influence or controlOE
  • 80
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 165 - Has significant influence or controlOE
  • 81
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 82
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 7 - Director → ME
  • 83
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 5 - Director → ME
  • 84
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 2 - Director → ME
  • 86
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 6 - Director → ME
  • 87
    155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 12 - Director → ME
  • 88
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 8 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -228 GBP2024-10-31
    Officer
    2006-08-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
  • 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or moreOE
  • 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
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
  • 92
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-06-05 ~ now
    IIF 66 - 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
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    630,582 GBP2018-07-01 ~ 2019-06-30
    Officer
    2013-06-05 ~ now
    IIF 69 - Director → ME
  • 94
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    395,654 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 67 - Director → ME
  • 95
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    2 Mile Oak, Mile Oak Industrial Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 179 - Ownership of shares – 75% or moreOE
  • 96
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 94 - Director → ME
    2007-12-13 ~ dissolved
    IIF 136 - Secretary → ME
  • 97
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Officer
    2002-10-14 ~ now
    IIF 71 - Director → ME
  • 98
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Ownership of shares – 75% or moreOE
  • 99
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 104 - Director → ME
  • 100
    Brookland Hall, Guilsfield, Welshpool, Powys
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 105 - 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 115 - Director → ME
Ceased 42
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Person with significant control
    2021-08-23 ~ 2021-10-01
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
  • 2
    PICKSTOCK PROPERTY HOLDINGS LIMITED - 2021-08-05
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,569 GBP2024-06-30
    Officer
    2021-06-18 ~ 2021-08-05
    IIF 102 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-08-05
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Ownership of shares – 75% or more 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
    Active Corporate (1 parent)
    Equity (Company account)
    271,497 GBP2024-03-31
    Officer
    2010-12-14 ~ 2016-04-07
    IIF 107 - 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 90 - Director → ME
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-08 ~ 2024-01-08
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 6
    KENSINGTON & EDINBURGH ESTATES (SUNDERLAND) LIMITED - 2014-11-06
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-25 ~ 2014-07-08
    IIF 110 - Director → ME
  • 7
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -180,535 GBP2024-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 166 - 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 91 - Director → ME
    2008-10-22 ~ 2018-01-17
    IIF 129 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2018-01-17
    IIF 140 - Has significant influence or control over the trustees of a trust OE
    IIF 140 - Has significant influence or control as a member of a firm OE
    IIF 140 - Has significant influence or control OE
  • 9
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Officer
    2021-09-09 ~ 2025-01-28
    IIF 95 - Director → ME
  • 10
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,068 GBP2024-12-31
    Person with significant control
    2016-08-15 ~ 2021-08-16
    IIF 160 - Has significant influence or control OE
  • 11
    155 Gray's Inn Road, London, England
    Active 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 187 - Has significant influence or control OE
  • 12
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-05 ~ 2020-07-13
    IIF 167 - Ownership of shares – 75% or more OE
  • 13
    BEALAW (685) LIMITED - 2004-02-03
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-03-09 ~ 2014-11-17
    IIF 98 - Director → ME
  • 14
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Officer
    2005-10-11 ~ 2023-05-26
    IIF 87 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-11-30
    IIF 161 - Has significant influence or control OE
  • 15
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Person with significant control
    2016-11-23 ~ 2018-12-06
    IIF 145 - 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 103 - Director → ME
  • 18
    4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 113 - Director → ME
  • 19
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2007-09-12
    IIF 81 - Director → ME
  • 20
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 78 - 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 117 - Director → ME
  • 22
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,406,472 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ 2018-12-06
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 2018-07-22
    IIF 83 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 171 - Has significant influence or control OE
  • 25
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    2016-11-11 ~ 2019-11-29
    IIF 155 - Has significant influence or control OE
  • 26
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    2016-11-27 ~ 2019-11-29
    IIF 169 - Has significant influence or control OE
  • 27
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    2018-06-29 ~ 2025-06-25
    IIF 127 - Director → ME
    2012-01-24 ~ 2013-07-17
    IIF 109 - Director → ME
  • 28
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,256,860 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 146 - Has significant influence or control OE
  • 29
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-12-13 ~ 2004-01-14
    IIF 79 - Director → ME
  • 30
    SIFI NETWORKS LIMITED - 2021-01-05
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    871,810 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 168 - 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
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Person with significant control
    2016-10-12 ~ 2020-04-03
    IIF 150 - 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 97 - Director → ME
  • 33
    PICKSTOCKS (ASHBY) LIMITED - 2014-04-16
    JU XENG LIMITED - 2003-06-12
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,936,190 GBP2024-12-31
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 88 - Director → ME
    2003-05-28 ~ 2014-09-03
    IIF 134 - 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 108 - Director → ME
  • 35
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2007-08-23 ~ 2011-05-26
    IIF 106 - 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
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Officer
    2001-06-07 ~ 2003-01-08
    IIF 99 - Director → ME
  • 37
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 181 - Has significant influence or control OE
  • 38
    6 Talbot Gardens, Talbot Gardens, Ellesmere, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-01-29 ~ 2008-09-10
    IIF 77 - 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 76 - Director → ME
    2003-06-19 ~ 2010-06-10
    IIF 131 - Secretary → ME
  • 40
    21a Ffordd Spoonley Farm, Llansantffraid, Powys
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2007-11-26
    IIF 82 - Director → ME
  • 41
    29 Oakhurst Rd Oakhurst Road, Oswestry, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-06-27 ~ 2008-05-19
    IIF 80 - Director → ME
  • 42
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 75 - Director → ME
    2005-01-21 ~ 2007-09-30
    IIF 132 - Secretary → ME

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