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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

Mrs Zanete Ferguson

    Related profiles found in government register
  • Mrs Zanete Ferguson
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 1

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 2

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 3

    • 1 Lancaster Way Earls Colne Business Centre, Airfield, Earls Colne, Colchester, CO6 2NS, England

      IIF 4

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 5

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 6 IIF 7

    • Unit C, Unit C Shelf Mills, Wade House Road, Halifax, HX3 7BJ, United Kingdom

      IIF 8

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 23

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 24
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 25

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 26

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 27

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 28 IIF 29

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 30

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mrs Zanete Fergusone
    Latvian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 34
  • Ferguson, Zanete
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor Group, 11th Floor One, Temple Row, Birmingham, B2 5LG

      IIF 35

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 36

    • Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 37

    • Ashcott Road, Ashcott Road, Meare, Glastonbury, Somerset, BA6 9SU

      IIF 38

    • Middleton Engineering Ltd, Ashcott Road, Meare, Glastonbury, BA6 9SU, England

      IIF 39 IIF 40

    • Unit C, Unit C Shelf Mills, Wade House Road, Halifax, HX3 7BJ, United Kingdom

      IIF 41

    • Harpings Road, National Avenue, Hull, East Yorkshire, HU5 4JG

      IIF 42

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

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

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 54 IIF 55 IIF 56

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60
  • Ferguson, Zanete
    British accountant born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furze Field, Oxshott, Leatherhead, KT22 0UR, England

      IIF 61

    • Office 1 Hatherton Court, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 62
  • Ferguson, Zanete
    British company director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 63 IIF 64

    • St Johns Court, St. Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 65

    • 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 66

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 67

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72
  • Ferguson, Zanete
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 73

    • 2 Shacks Barn Farm, Silverstone, Towcester, NN12 8TB, England

      IIF 74

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 75

    • 21, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE

      IIF 76
  • Mrs Zanete Fergusone
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbury, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 77

    • Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, England

      IIF 78

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 79

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 80

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 81

    • Time Engineers, Unit 3, Rainham, RM13 8RH, England

      IIF 82

    • 61-63, Alexandra Road, Walsall, WS1 4DX, England

      IIF 83

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 84
  • Fergusone, Zanete
    Latvian born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 162, Crossgar Road, Saintfield, Ballynahinch, BT24 7JJ, United Kingdom

      IIF 85

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 86

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 87

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 88

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94 IIF 95 IIF 96

    • Office 1 Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 97

    • Office 1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101

    • Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 102
  • Ferguson, Zanete
    English director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284, Upper Balsall Heath Road, Birmingham, B12 9DR, England

      IIF 103
  • Fergusone, Zanete
    Latvian born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Manor Way, Rainham, Essex, RM13 8RH

      IIF 104

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 105

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 106

    • Time Engineers, Unit 3 Manor Way, Rainham, RM13 8RH, England

      IIF 107

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 108

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 109

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 110

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 111

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 112 IIF 113
child relation
Offspring entities and appointments 60
  • 1
    3A MANUFACTURING LTD
    - now 04345310
    WACKY SACS LTD - 2006-06-08
    Ferndown Business Park 21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (9 parents)
    Officer
    2025-07-18 ~ 2025-08-03
    IIF 76 - Director → ME
  • 2
    ADVANCED PRECISION ENGINEERING LTD
    - now 01118683
    ADVANCED COIL SLITTERS LIMITED - 2022-01-07
    40 Heald Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2022-04-14 ~ 2022-07-01
    IIF 59 - Director → ME
  • 3
    AJPC HOLDINGS LIMITED
    13942229
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2024-01-31
    IIF 36 - Director → ME
  • 4
    BALLIABA LTD
    - now 15483350
    RAM CAR RESTORATIONS LTD
    - 2024-05-03 15483350
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    BENTLEY FENCING LIMITED
    - now 05890179
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-07
    Commencement of winding up on 2025-02-25
    NOONSIGN LIMITED - 2006-11-07
    First Floor Suite 4 Alexander House Waters Edge Buiness Park, Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents)
    Officer
    2022-04-14 ~ 2024-04-30
    IIF 57 - Director → ME
  • 6
    BUCKFASTLEIGH LTD
    12036276
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-09-01
    IIF 67 - Director → ME
    2019-06-06 ~ 2021-12-20
    IIF 111 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-11-02
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2019-06-06 ~ 2021-05-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    C & A WINDOW SYSTEMS LTD
    11085611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2025-01-24 ~ 2025-06-01
    IIF 50 - Director → ME
  • 8
    CAPITAL FINE ART LTD
    10996028
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITED
    01143222
    St Johns Court, St. Johns Road, Stourbridge, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2022-10-21 ~ 2024-04-30
    IIF 65 - Director → ME
  • 10
    D.C.E. HOLNE LIMITED
    01449688
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents)
    Officer
    2025-02-01 ~ now
    IIF 51 - Director → ME
    2022-01-10 ~ 2024-04-30
    IIF 72 - Director → ME
    2020-11-28 ~ 2021-12-20
    IIF 91 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    D.P.E. LIMITED
    03765867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-02
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2021-07-15 ~ 2021-12-20
    IIF 94 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 69 - Director → ME
  • 12
    DANFER HOLDINGS LIMITED
    10468027 13046996
    Unit 3 Manor Way, Rainham, Essex, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-08 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 13
    DANIEL HOLDINGS LIMITED
    11721238
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-10 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    DCE GROUP HOLDINGS LTD
    - now 11904081
    TRADE MIX LTD
    - 2026-07-09 11904081
    TRUSTED GIFTS LTD - 2020-04-16
    Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    DESIGN WINDOW AND DOOR SYSTEMS LIMITED
    02507465
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    DLAREME ACQUISITIONS LTD
    15850208
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    DPE ACQUISITIONS LTD
    12060085
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2021-12-20
    IIF 112 - Director → ME
    2022-01-10 ~ 2023-08-31
    IIF 63 - Director → ME
    Person with significant control
    2019-06-19 ~ 2021-05-20
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2023-08-31 ~ 2024-08-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    E LOWE HOLDINGS LTD
    11941589
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-07-31
    IIF 71 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-20
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    EL GROUP LTD
    13301304 11987285
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    ELG GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    EDWIN LOWE GROUP LTD
    - 2025-03-26 11987285 11987272
    PEAR TREE SHARES LIMITED
    - 2021-04-06 11987285
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (7 parents, 15 offsprings)
    Officer
    2022-01-10 ~ 2024-09-01
    IIF 70 - Director → ME
    2019-05-09 ~ 2021-12-20
    IIF 113 - Director → ME
    Person with significant control
    2019-05-09 ~ 2024-09-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    Olympic House, Whitworth Road, Frome, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-12-20
    IIF 92 - Director → ME
    2022-01-10 ~ 2023-01-10
    IIF 93 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-05-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-12-20
    IIF 100 - Director → ME
    2022-01-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-05-20
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 23
    Office 1 Hatherton Court, Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-16 ~ 2021-12-20
    IIF 98 - Director → ME
    2022-01-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-05-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    FAWLEY PROPERTIES LIMITED
    - now 10469570
    DANFER LIMITED
    - 2017-08-03 10469570
    1 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 25
    FC REALISATIONS 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-26
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED
    - 2022-08-31 04744940
    Insolvency (Case 1) In administration
    Administration started on 2022-08-25
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2019-01-31
    IIF 105 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-31
    IIF 79 - Ownership of shares – 75% or more → OE
  • 26
    FERGUSON BROTHERS LTD
    17201253
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-05-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    FERGUSON PROPERTY HOLDINGS LTD
    14797971 13046996
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    FERGUSON PROPERTY INVESTMENTS 1 LTD
    - now 03198240 15782587... (more)
    D.C.E. HOLDINGS LIMITED
    - 2024-07-29 03198240
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-28 ~ 2021-12-20
    IIF 96 - Director → ME
    2022-01-10 ~ now
    IIF 48 - Director → ME
  • 29
    FERGUSON PROPERTY INVESTMENTS 2 LTD
    15782587 03198240... (more)
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    FERGUSON PROPERTY INVESTMENTS 4 LTD
    - now 16342761 03198240... (more)
    TARMACADAM HOLDINGS LTD
    - 2025-04-28 16342761
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    FERGUSON PROPERTY INVESTMENTS 5 LTD
    16548345 16342761... (more)
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    FERGUSONS GROUP HOLDINGS LTD
    - now 15475383
    RAM AEROSPACE LTD
    - 2024-06-25 15475383
    RAM PORSCHE SPECIALISTS LTD
    - 2024-06-21 15475383
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 33
    FERGUSONS PROPERTY HOLDINGS LTD
    - now 13046996 14797971
    DANIEL FERGUSON RACING LTD
    - 2024-07-02 13046996
    DANFER HOLDINGS LTD
    - 2022-10-31 13046996 10468027
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    FUTURE MANUFACTURING LTD
    15046284
    Unit C Unit C Shelf Mills, Wade House Road, Halifax, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-03 ~ 2026-06-01
    IIF 41 - Director → ME
    Person with significant control
    2023-08-03 ~ 2026-07-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    G.T. ENGINEERING (MARKYATE) LIMITED
    - now 01333906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-07
    Due to be dissolved on 2025-10-22
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (14 parents)
    Officer
    2022-04-14 ~ 2022-06-30
    IIF 75 - Director → ME
  • 36
    HYDAIR LIMITED
    10290524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2022-01-14 ~ 2024-10-27
    IIF 74 - Director → ME
  • 37
    INFINITY REALISATIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-12
    EL AEROSPACE LTD
    - 2024-06-07 14422086
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2022-10-17 ~ 2024-04-30
    IIF 62 - Director → ME
    Person with significant control
    2022-10-17 ~ 2023-08-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    JAMBORGHINI LTD
    16735827
    Middleton Engineering Ltd Ashcott Road, Meare, Glastonbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    JD CAPITAL LTD
    12398459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-17 during the appointment or period of control
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 40
    KALFER LTD
    - now 11987272
    EDWIN LOWE GROUP LTD
    - 2021-04-03 11987272 11987285
    KALFER LTD
    - 2020-12-09 11987272
    CHESTERGATE SHARES LTD
    - 2020-05-18 11987272
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 86 - Director → ME
    2019-05-09 ~ 2021-12-20
    IIF 110 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 41
    KEYFORD HOLDINGS LIMITED
    06187874
    Olympic House, Whitworth Road, Frome, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 60 - Director → ME
    2021-07-15 ~ 2021-12-20
    IIF 89 - Director → ME
  • 42
    KEYFORD PRECISION ENGINEERING LTD
    - now 01136379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-24
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED
    - 2022-11-07 01136379
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2022-01-10 ~ 2023-01-10
    IIF 68 - Director → ME
    2021-07-15 ~ 2021-12-20
    IIF 95 - Director → ME
  • 43
    LAMBERT COMPANY INVESTMENTS LTD - now
    FERGUSON COMPANY INVESTMENTS LTD
    - 2025-08-21 16505330 15782587... (more)
    21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ 2025-08-13
    IIF 61 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-08-13
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    LEAF BUSINESS MANAGEMENT LTD
    13668018
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 45
    MARVILLA HOLDINGS LTD
    NI657573
    162 Crossgar Road, Saintfield, Ballynahinch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 46
    MAYPOLE PRECISION PRODUCTS LIMITED
    01157938
    284 Upper Balsall Heath Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-18 ~ 2024-04-30
    IIF 103 - Director → ME
  • 47
    MIDDLETON ENGINEERING LIMITED
    - now 01952788
    REEVESTAR LIMITED - 1985-10-25
    Ashcott Road Ashcott Road, Meare, Glastonbury, Somerset
    Active Corporate (6 parents)
    Officer
    2024-10-23 ~ 2026-05-21
    IIF 38 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 48
    NATIONWIDE WHEELS LTD
    13375400
    12 Furze Field, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 49
    PAGET & GLOVER SPRINGS LIMITED
    01432424
    8a Barnfield Road, Barnfield Industrial Estate, Tipton, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-09 ~ 2021-04-12
    IIF 102 - Director → ME
  • 50
    RAM PERFORMANCE LTD
    14277999
    1 Hatherton Court, 20 Hatherton Street, Walsall, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 51
    RAM RACING LIMITED
    08026633
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2022-02-25 ~ 2024-04-30
    IIF 73 - Director → ME
    2025-12-19 ~ now
    IIF 47 - Director → ME
  • 52
    REVFUEL LTD
    16508382
    12 Furze Field, Oxshott, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 53
    RLR HOLDINGS LIMITED
    10517667
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 2024-11-11
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 54
    RLR M SPORT LIMITED
    06770300
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (7 parents)
    Officer
    2023-10-13 ~ 2024-11-11
    IIF 54 - Director → ME
  • 55
    RLR MANAGEMENT LTD
    15709878
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    TIME ENGINEERS LIMITED
    00460070
    Insolvency (Case 1) In administration
    Administration started on 2018-12-12
    Administration ended on 2021-12-23
    Cvr Global Llp, Three Brindleyplace 2nd Floor, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 104 - Director → ME
  • 57
    TIME RAINHAM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-14
    TIME LASER CUTTING LIMITED
    - 2018-12-11 10675220
    8th Floor Temple Point, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2017-03-16 ~ 2018-12-08
    IIF 109 - Director → ME
  • 58
    TURNER JENKINS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-18
    EDWIN LOWE LIMITED
    - 2024-08-14 00142543
    EDWIN LOWE,LIMITED
    - 2021-03-15 00142543
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2022-01-10 ~ 2024-04-30
    IIF 64 - Director → ME
    2020-11-09 ~ 2021-12-20
    IIF 87 - Director → ME
  • 59
    W. CAMPBELL & SON LIMITED
    00805890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2025-06-30 ~ 2025-11-01
    IIF 42 - Director → ME
  • 60
    WINDOW HOLDINGS LTD
    15456046
    1 Lancaster Way Earls Colne Business Centre Airfield, Earls Colne, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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