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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

Tayub, Shehzad Aziz

    Related profiles found in government register
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 1

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 2

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 3
  • Tayub, Shehzad Aziz
    British commercial director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 4 IIF 5

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 6

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 7
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 8

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 9
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 10
  • Tayub, Abdul Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 11
  • Tayub, Aziz
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 12
  • Tayub, Aziz
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 13
  • Tayub, Shehzad Aziz
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Tayub, Shehzad Aziz
    British executive director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 29

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 30 IIF 31

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 32
  • Tayub, Shehzad
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 33
  • Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 34
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 35

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 36

    • Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 37 IIF 38
  • Tayub, Abdul Aziz
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 39

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 40

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 41
  • Tayub, Abdul Aziz
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 42 IIF 43
  • Tayub, Abdul Aziz
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 54

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 55 IIF 56

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 57

    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 58

    • C/o Crown Crest, Desford Lane, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 59

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 60

    • Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, England

      IIF 61

    • Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 62 IIF 63

    • 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

      IIF 64
  • Tayub, Abdul Aziz
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ, United Kingdom

      IIF 65

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 66

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 67
  • Mr Aziz Abdul Tayub
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 68
  • Mr Shehzad Aziz Tayub
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1028, Melton Road, Syston, Leicester, LE7 2NN, England

      IIF 69

    • Winkadale, Uppingham Road, Bushby, Leicester, LE7 9RP, England

      IIF 70
  • Tayub, Abdul Aziz
    British

    Registered addresses and corresponding companies

    • 111 Trevino Drive, Leicester, Leicestershire, LE4 7PH

      IIF 71 IIF 72
  • Mr Abdul Aziz Tayub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78

    • Crown Crest, Desford Lane, Kirby Muxloe, Leiecstershire, LE9 2BJ

      IIF 79

    • 50, Woodgate, Leicester, LE3 5GF

      IIF 80

    • Bargain Buys, Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, LE9 2BJ, United Kingdom

      IIF 81

    • C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, LE9 2BJ, United Kingdom

      IIF 82 IIF 83

    • Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 84
child relation
Offspring entities and appointments 45
  • 1
    BARGAIN BUYS PROPERTIES LIMITED
    12286113
    Desford Road, Kirby Muxloe, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 61 - Director → ME
    IIF 8 - Director → ME
  • 2
    BARGAIN BUYS STAPLEFORD LIMITED
    14101696
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 31 - Director → ME
    2022-05-11 ~ 2024-03-28
    IIF 12 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    BARGAIN BUYS SWINDON LIMITED
    13963614
    Bargain Buys Desford Lane, Kirby Muxlowe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-28 ~ 2024-04-18
    IIF 30 - Director → ME
    2022-03-08 ~ 2024-03-28
    IIF 13 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-03-08
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2022-03-08 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    BARGAIN BUYS TRADING LIMITED
    13619603
    Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-09-14 ~ 2024-03-28
    IIF 41 - Director → ME
    2021-09-14 ~ 2024-04-18
    IIF 1 - Director → ME
  • 5
    BATLEY INVESTMENTS LIMITED
    03373307
    20 Owl Lane, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 64 - Director → ME
  • 6
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 48 - Director → ME
  • 7
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 51 - Director → ME
  • 8
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 52 - Director → ME
  • 9
    CCG TOPCO LIMITED
    14402046
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-06 ~ 2024-03-28
    IIF 11 - Director → ME
    2024-03-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    CCPD LIMITED
    - now 06415566
    CROWN CREST PROPERTY DEVELOPMENTS LIMITED
    - 2019-07-11 06415566
    ENSCO 631 LIMITED
    - 2008-04-19 06415566 01229038... (more)
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2021-10-05
    IIF 4 - Director → ME
    2007-12-10 ~ 2021-10-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 11
    CROWN CREST (HOLDINGS) PLC
    - now 02971805
    ADVICECITY LIMITED
    - 1996-02-29 02971805
    60 London Road, Oadby, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2002-10-05
    IIF 43 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 72 - Secretary → ME
  • 12
    CROWN CREST ENTERPRISES PLC
    01484446
    60 London Road, Oadby, Leicester, England
    Active Corporate (9 parents)
    Officer
    (before 1991-08-05) ~ 2002-10-05
    IIF 42 - Director → ME
    1999-02-18 ~ 2002-10-05
    IIF 71 - Secretary → ME
  • 13
    CROWN CREST GROUP LIMITED
    05700180
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-02-07 ~ 2024-03-28
    IIF 65 - Director → ME
    2013-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    DESFORD ESTATES LIMITED
    11555021
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2022-03-01
    IIF 67 - Director → ME
    2020-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2018-09-06 ~ 2020-06-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    ENSCO 536 LIMITED
    05964067 05808770... (more)
    Blaby Hall 1 Church Street, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2022-12-28
    IIF 40 - Director → ME
  • 16
    FABFINDS LIMITED
    10809071
    1 Hallaton Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-11-13
    IIF 60 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-11-13
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 17
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-11-12 ~ dissolved
    IIF 45 - Director → ME
  • 18
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2007-07-26 ~ 2024-03-28
    IIF 62 - Director → ME
    2022-05-30 ~ now
    IIF 33 - Director → ME
  • 19
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 20
    INSTORE TRADING LIMITED
    - now 02098758
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 44 - Director → ME
  • 21
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 22
    INTERNATIONAL FOOD CONNECTION LTD
    03376345
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 23
    LEVELBRAND LIMITED
    05438471
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 66 - Director → ME
    2013-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2024-03-28
    IIF 59 - Director → ME
    2024-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 25
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 26
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (15 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 47 - Director → ME
  • 27
    POUNDSTRETCHER LEICESTER LIMITED - now
    CROWN CREST (LEICESTER) LIMITED
    - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC
    - 2021-12-08 04395797
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2013-04-22 ~ 2024-04-18
    IIF 7 - Director → ME
    2002-03-15 ~ 2024-03-28
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03 during the appointment or period of control
    Date of completion or termination of CVA on 2022-10-28 during the appointment or period of control
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2024-03-31
    IIF 63 - Director → ME
    2019-04-01 ~ 2024-04-18
    IIF 9 - Director → ME
  • 29
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22 during the appointment or period of control
    Administration ended on 2022-07-27 during the appointment or period of control
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 53 - Director → ME
  • 30
    PS IMPORTS LIMITED
    11716742
    Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-07 ~ 2024-03-28
    IIF 39 - Director → ME
    2024-03-28 ~ 2024-04-18
    IIF 14 - Director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 31
    RALEIGH HALL PROPERTIES LIMITED
    - now 01699460
    ROSTERLIGHT LIMITED - 1983-11-22
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2025-11-25 ~ now
    IIF 20 - Director → ME
  • 32
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-28 ~ 2024-03-28
    IIF 57 - Director → ME
    2013-04-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    TAYGA INVESTMENTS LIMITED
    07810859
    Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (7 parents)
    Officer
    2011-10-14 ~ 2018-11-22
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 80 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control → OE
  • 34
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-03-01 ~ 2024-03-01
    IIF 29 - Director → ME
    2024-03-28 ~ now
    IIF 27 - Director → ME
    2014-03-05 ~ 2024-03-28
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    TRISON ESTATES TOPCO LIMITED
    14402094
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2024-03-28
    IIF 10 - Director → ME
    2024-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-06 ~ 2025-11-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 36
    WINKADALE ESTATES LIMITED
    16266308
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    WINKADALE ESTATES NO 10 LIMITED
    17008582 16856836... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 18 - Director → ME
  • 38
    WINKADALE ESTATES NO 2 LIMITED
    16609942 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 22 - Director → ME
  • 39
    WINKADALE ESTATES NO 3 LIMITED
    16713478 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 15 - Director → ME
  • 40
    WINKADALE ESTATES NO 4 LIMITED
    16856731 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 23 - Director → ME
  • 41
    WINKADALE ESTATES NO 5 LIMITED
    16856777 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 19 - Director → ME
  • 42
    WINKADALE ESTATES NO 6 LIMITED
    16856836 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 17 - Director → ME
  • 43
    WINKADALE ESTATES NO 7 LIMITED
    16856898 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 16 - Director → ME
  • 44
    WINKADALE ESTATES NO 8 LIMITED
    16859929 16856836... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 25 - Director → ME
  • 45
    WINKADALE ESTATES NO 9 LIMITED
    16970115 16859929... (more)
    1028 Melton Road, Syston, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-01-18 ~ now
    IIF 24 - Director → ME

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