logo
explain how to read the page

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

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

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

Azad, Harvinder Singh

child relation
Offspring entities and appointments 84
  • 1
    AMK LEISURE LIMITED
    06099990
    10 Church Drive, Rhos On Sea, Colwyn Bay
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2009-12-31
    IIF 151 - Secretary → ME
  • 2
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD
    - 2015-09-22 09643274 14385210... (more)
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 114 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 4 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 170 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 208 - Secretary → ME
  • 3
    ATTICUS BUSINESS SUPPORT LTD
    15641532
    14 Maesmawr Road, Llangollen, Wales
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 4
    ATTICUS CAPITAL LTD
    - now 10623626
    ATTICUS BUSINESS SERVICES LTD
    - 2017-07-03 10623626
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 85 - Director → ME
  • 5
    ATTICUS CONSULTANCY LTD
    10797084
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 6
    ATTICUS FINANCIAL LTD
    10623488
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 81 - Director → ME
  • 7
    ATTICUS PROPERTIES LTD
    10636512
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 83 - Director → ME
  • 8
    BBW LTD
    09572541
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 251 - Secretary → ME
  • 9
    BOS CONSTRUCTION GROUP LTD
    08875123
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 42 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 101 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 220 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 191 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2015-01-31 ~ 2017-06-01
    IIF 133 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 8 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 218 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 185 - Secretary → ME
  • 11
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 98 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 10 - Director → ME
    2014-03-31 ~ 2018-03-13
    IIF 229 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 197 - Secretary → ME
  • 12
    BP BUILDING COMPLIANCE LTD
    08771485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-09
    Dissolved on 2019-01-10
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 247 - Secretary → ME
  • 13
    BREEZE BUILDING SOLUTIONS LIMITED
    06973569
    Beverley Smith-jagger, 51 Cartier Close, Old Hall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 89 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 145 - Secretary → ME
  • 14
    BREEZE LEISURE CONSULTING LIMITED
    06973590
    David, Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 95 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 144 - Secretary → ME
  • 15
    BREEZE LEISURE FINANCE LIMITED
    06973619
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 93 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 143 - Secretary → ME
  • 16
    BREEZE LEISURE GROUP LIMITED
    06978240
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-11-27
    IIF 87 - Director → ME
    2009-08-01 ~ 2009-11-27
    IIF 146 - Secretary → ME
  • 17
    BREEZE LEISURE MANAGEMENT LIMITED
    06973628
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 88 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 147 - Secretary → ME
  • 18
    BRIGHTON SHEET METAL LIMITED
    - now 00520907
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Administration ended on 2019-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-08-22 during the appointment or period of control
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    88 Wood Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 250 - Has significant influence or control → OE
    IIF 250 - Has significant influence or control as a member of a firm → OE
  • 19
    BRYNCIR PRODUCTS LIMITED
    - now 03582903 01215928
    GELERT LIMITED - 1998-10-15
    Gelert House, Penamser Road, Porthmadog, Gwynedd
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 73 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 155 - Secretary → ME
  • 20
    BUILT CONSTRUCTION LTD
    08848035
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 22 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 51 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 225 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 179 - Secretary → ME
  • 21
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 28 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 130 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 198 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 166 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 139 - Ownership of shares – 75% or more → OE
  • 22
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 25 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 5 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 172 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 182 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-01 ~ 2020-10-09
    IIF 24 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 125 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 193 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 173 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 137 - Ownership of shares – 75% or more → OE
  • 24
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 20 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 100 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 204 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 183 - Secretary → ME
  • 25
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 129 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 16 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 165 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 201 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 141 - Ownership of shares – 75% or more → OE
  • 26
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 18 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 127 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 200 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 162 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 140 - Ownership of shares – 75% or more → OE
  • 27
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 12 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 181 - Secretary → ME
  • 28
    BUILT ONSITE LTD
    08856827
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 9 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 103 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 195 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 217 - Secretary → ME
  • 29
    BUTTERMARKET LIMITED
    01395246
    The Buttermarket, Howard St, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 149 - Secretary → ME
  • 30
    C.A.P. MANAGEMENT SERVICES LIMITED
    03182171
    Old Police Station, Bringsty Common, Worcester
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 142 - Secretary → ME
  • 31
    CASSL.
    - now 01985617
    RIVERMEN LIMITED
    - 1988-07-11 01985617
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (281 parents)
    Officer
    (before 1992-05-16) ~ 1992-08-19
    IIF 136 - Director → ME
  • 32
    CLEAN AIR HEALING LTD
    09959766
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 15 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 108 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 175 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 33
    CLEAN AIR INNOVATIONS LTD
    10529044
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 31 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 53 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 160 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 177 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    CLEAN AIR LEARNING LTD
    09710847
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 123 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 49 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 216 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 194 - Secretary → ME
  • 35
    CLEAN AIR LIFE LTD
    09959757
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2018-03-14
    IIF 124 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 40 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 106 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 186 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 36
    CLEAN AIR LIVING LTD
    09959795
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2017-06-01
    IIF 126 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 39 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 189 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 228 - Secretary → ME
  • 38
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 36 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 202 - Secretary → ME
  • 39
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 45 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 196 - Secretary → ME
  • 40
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2018-11-19 ~ 2020-10-09
    IIF 43 - Director → ME
    2012-11-27 ~ 2017-06-01
    IIF 118 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 178 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 215 - Secretary → ME
  • 41
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 35 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 190 - Secretary → ME
  • 42
    DARWIN LIVING LIMITED
    12334951
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 120 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 43
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 11 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 253 - Secretary → ME
  • 44
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 7 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 199 - Secretary → ME
  • 45
    DAVARK LIMITED
    - now 09643245 11991631
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 6 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 111 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 226 - Secretary → ME
    2015-07-10 ~ 2017-06-01
    IIF 209 - Secretary → ME
  • 46
    DAVARK ONE LIMITED
    - now 09643240 11991364
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 110 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 30 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 207 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 224 - Secretary → ME
  • 47
    DEE VALLEY ADVISORY LTD
    12963533
    Sunnybank, Green Lane, Llangollen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    DEE VALLEY ASSOCIATES LTD
    12970565
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    DURANT FD SERVICES LIMITED - now
    BREEZE BUSINESS SOLUTIONS LTD.
    - 2012-06-25 08057921 02900913
    CORNERSTONE BUSINESS SERVICES LTD
    - 2012-05-28 08057921 02900913
    10 Squirrel Green, Freshfield, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 79 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 158 - Secretary → ME
  • 50
    FAIRWAY SUPPLIES LIMITED
    02948143
    Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 75 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 156 - Secretary → ME
  • 51
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 104 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 14 - Director → ME
    2015-03-25 ~ 2017-06-01
    IIF 119 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 212 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 180 - Secretary → ME
  • 52
    FREENERGY SOLUTIONS LTD
    07356355
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 97 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 48 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 192 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 205 - Secretary → ME
  • 53
    G01215928 REALISATIONS LIMITED - now
    GELERT LTD
    - 2013-06-25 01215928 03582903
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 76 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 154 - Secretary → ME
  • 54
    GELERT (UK) LTD
    - now 03443921
    SALEWA U.K. LIMITED
    - 2011-02-03 03443921
    Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 74 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 153 - Secretary → ME
  • 55
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 33 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 116 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 214 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 227 - Secretary → ME
  • 56
    GREGORY KING PERSONAL TRAINING LTD
    - now 09891276
    G & S PERSONAL TRAINING LTD
    - 2017-08-07 09891276
    DRAFT CHOPS LTD
    - 2017-02-14 09891276
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 121 - Director → ME
    2015-11-26 ~ 2018-04-24
    IIF 159 - Secretary → ME
    2018-07-31 ~ now
    IIF 252 - Secretary → ME
  • 57
    ITECH BUILDING SERVICES LIMITED
    09947451
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 47 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 109 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 152 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 242 - Secretary → ME
  • 58
    LLAN DESI LIMITED
    - now 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 2021-02-19 02900913
    CORNERSTONE BUSINESS SERVICES LTD.
    - 2021-02-17 02900913 08057921
    BREEZE BUSINESS SOLUTIONS LIMITED
    - 2012-05-28 02900913 08057921
    EGLWYSEG DESIGNS LIMITED
    - 2009-07-14 02900913
    EGLWYSEG LIMITED
    - 2005-05-11 02900913
    LECTURE MEDIA LIMITED
    - 2005-04-22 02900913
    H&G BUSINESS SERVICES LIMITED
    - 2001-07-26 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 1997-02-25 02900913
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 72 - Director → ME
    1994-06-01 ~ 2013-09-30
    IIF 94 - Director → ME
  • 59
    MAINTAIN ONE LTD
    09643374
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 23 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 2 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 236 - Secretary → ME
  • 60
    MOCKINGBIRD INVESTMENTS LTD
    10708429
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 80 - Director → ME
  • 61
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ 2017-06-01
    IIF 3 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 34 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 238 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 62
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 122 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 223 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 59 - Ownership of shares – 75% or more → OE
  • 63
    OFFSITE CONSULTANCY LTD
    10474811
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ 2017-06-01
    IIF 54 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 29 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 243 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 174 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 71 - Ownership of shares – 75% or more → OE
  • 64
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 21 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 188 - Secretary → ME
  • 65
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 19 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 187 - Secretary → ME
  • 66
    PENNYFOSTER LIMITED
    09710845
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 27 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 128 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 239 - Secretary → ME
  • 67
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD
    - 2019-07-25 11991631 09643245
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 131 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 245 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 68
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED
    - 2019-07-25 11991364 09643240
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 132 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 222 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 69
    PERMANENT FASTTRACK LTD
    07427408
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 37 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 102 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 244 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 203 - Secretary → ME
  • 70
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 44 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 112 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 211 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 232 - Secretary → ME
  • 71
    PIERCE DEVELOPMENTS LIMITED
    08593543
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 99 - Director → ME
    2015-10-15 ~ 2017-06-01
    IIF 117 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 46 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 213 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 233 - Secretary → ME
  • 72
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 235 - Secretary → ME
  • 73
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 14385210... (more)
    ASB MODULAR SITE SERVICES LTD
    - 2015-09-22 09288486 09643274
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 38 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 134 - Director → ME
    2018-10-12 ~ 2019-11-20
    IIF 168 - Secretary → ME
    2015-07-10 ~ 2016-12-09
    IIF 246 - Secretary → ME
  • 74
    RAPIDENTIAL LTD
    10529286
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 52 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 17 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 234 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 161 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 75
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 26 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 135 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 163 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 221 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 138 - Ownership of shares – 75% or more → OE
  • 76
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2017-06-01
    IIF 115 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 13 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 231 - Secretary → ME
    2015-06-23 ~ 2017-06-01
    IIF 206 - Secretary → ME
  • 77
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 41 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 113 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 241 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 210 - Secretary → ME
  • 78
    SECURITY CONNECTION SERVICES LIMITED
    04654225
    9 Oakwood Park, Penley, Wrexham, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 150 - Secretary → ME
  • 79
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 107 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 240 - Secretary → ME
    2014-10-15 ~ 2014-10-24
    IIF 176 - Secretary → ME
  • 80
    SPORTREC WALES LIMITED
    05295733
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 92 - Director → ME
    2004-11-26 ~ 2005-07-01
    IIF 90 - Director → ME
  • 81
    SPORTS CONNECTION UK LIMITED
    - now 01697831
    K. AND V. WYCHERLEY LIMITED - 1998-06-02
    K. AND D. WYCHERLEY LIMITED - 1983-10-28
    VICTORYBOOT LIMITED - 1983-08-08
    9 Oakwood Park, Penley, Wrexham, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 86 - Director → ME
  • 82
    THE EDUCATION BULLETIN LIMITED
    09947305
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 32 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 1 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 230 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 83
    THE EDUCATION HIRE COMPANY LTD
    08856993
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 96 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 50 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 219 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 237 - Secretary → ME
  • 84
    WOOLLY INNS LIMITED
    - now 07028818
    OIKOS PROJECTS LIMITED
    - 2010-02-10 07028818
    Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-07 ~ 2010-05-31
    IIF 105 - Director → ME
    2009-09-24 ~ 2009-10-10
    IIF 91 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 157 - Secretary → ME
    2009-09-24 ~ 2009-11-27
    IIF 148 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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